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ZEGONA COMMUNICATIONS PLC — Investor Relations & Filings

Ticker · ZEG ISIN · GB00BVGBY890 LEI · 213800ASI1VZL2ED4S65 IL Financial and insurance activities
Filings indexed 505 across all filing types
Latest filing 2019-02-07 AGM Information
Country GB United Kingdom
Listing IL ZEG

About ZEGONA COMMUNICATIONS PLC

https://www.zegona.com/

Zegona Communications PLC is an investment company established in 2015, focusing on the European Telecommunications, Media, and Technology (TMT) sector. The company operates on a 'Buy-Fix-Sell' strategy, acquiring businesses to improve their operational and commercial performance and deliver returns to shareholders. Through its portfolio companies, Zegona is involved in providing network-based communications and entertainment services, including broadband, mobile, television, voice, and data products for both consumer and business markets. A key recent strategic activity is the acquisition of Vodafone Spain.

Recent filings

Filing Released Lang Actions
Result of Meeting
AGM Information Classification · 99% confidence The document is an official announcement disseminated via RNS (RNS Number : 4055P) from Zegona Communications PLC, dated 07 February 2019. The core content is titled "RESULTS OF GENERAL MEETING" and details the outcome of shareholder votes on specific resolutions, including the percentage of votes cast for and against. This directly corresponds to the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). Although it mentions the results have been submitted to the National Storage Mechanism, the document itself is the announcement of the results, not a general regulatory filing fallback (RNS) or a proxy solicitation material (PSI).
2019-02-07 English
Zegona Communications plc - Results of General Meeting
Share Issue/Capital Change Classification · 98% confidence The document explicitly details 'RESOLUTIONS' passed at a 'GENERAL MEETING' of ZEGONA COMMUNICATIONS PLC on 7 February 2019. It outlines 'ORDINARY RESOLUTIONS' and 'SPECIAL RESOLUTIONS' concerning the authority granted to Directors to allot new ordinary shares under the Companies Act 2006. This content directly relates to formal decisions made by shareholders during a general meeting, specifically concerning capital structure changes (share allotment). While it involves capital changes (CAP) and governance (CGR), the primary context is the formal outcome of a shareholder vote at a general meeting. Since the document lists the resolutions passed, it most closely aligns with the outcomes of a general meeting, which often overlaps with AGM/EGM documentation. However, none of the codes perfectly capture 'Shareholder Resolution Results' except perhaps DVA (Declaration of Voting Results & Voting Rights Announcements), which is usually the *result* of the vote, not the resolutions themselves. Given the context of resolutions passed at a General Meeting, and the focus on capital authority, it is a formal corporate action document. Since it is not a standard 10-K, ER, or IR, and it details specific shareholder-approved actions, it is best classified as a document related to the General Meeting process. AGM-R covers AGM materials, and this is a resolution document from a meeting held on a specific date. If this meeting was the AGM, AGM-R applies. If it was an EGM, it's still a formal meeting resolution. Given the options, and the nature of formal resolutions passed at a meeting, AGM-R (AGM Information) is the closest fit for formal meeting documentation, assuming this meeting was the AGM or shares similar characteristics to AGM documentation.
2019-02-07 English
Dividend Declaration
Notice of Dividend Amount Classification · 99% confidence The document explicitly states 'Zegona declares March 2019 dividend' and provides details on the interim dividend amount (2.5 pence per share), the record date, and the payment date. This directly corresponds to the definition of a Notice of Dividend Amount (DIV). The presence of the 'RNS Number' and the closing statement referencing RNS confirms it is a regulatory announcement, but the core content is dividend declaration.
2019-01-31 English
Publication of Relevant Fact
Major Shareholding Notification Classification · 99% confidence The document begins with an 'RNS Number' and is explicitly stated to be information provided by 'RNS, the news service of the London Stock Exchange.' The content discusses clarifications regarding Zegona's ownership stake in Euskaltel, S.A., following a previous 'relevant fact' communication in Spain. This type of immediate, general regulatory disclosure that doesn't fit neatly into specific financial reports (like 10-K, ER, or IR) or corporate actions (like DIV, SHA) is best classified as a general Regulatory Filing or Announcement. Since RNS is the source and the nature is a general regulatory update/clarification, the RNS code is the most appropriate fit, as it serves as the primary channel for such announcements.
2019-01-28 English
GENERAL MEETING AND PUBLICATION OF PROSPECTUS
Capital/Financing Update Classification · 95% confidence The document is an official announcement released via RNS (RNS Number: 1683N) on January 15, 2019. The title explicitly states 'GENERAL MEETING AND PUBLICATION OF PROSPECTUS'. It details that a Circular containing a Notice of General Meeting, a Form of Proxy, and a Prospectus have been posted to shareholders following a share placing. Since the document's primary function is to announce the publication and availability of these key corporate documents (Prospectus, Circular, Proxy Form) related to a General Meeting and a financing event, it fits best under the category of a general regulatory announcement or a specific announcement related to a meeting/prospectus. Given the content heavily revolves around the publication of a Prospectus and documents for a General Meeting, it strongly relates to both 'AGM-R' (General Meeting materials) and 'CAP' (Prospectus related to a share placing). However, the core action described is the *announcement* of the publication of these documents, which often defaults to a general regulatory filing if a more specific one isn't perfect. Since it announces the posting of a Circular/Notice of General Meeting and a Prospectus, 'AGM-R' (AGM Information) is highly relevant due to the General Meeting notice, and 'RPA' (Report Publication Announcement) is relevant because it announces the publication of the Prospectus. Given the explicit mention of the General Meeting documents (Circular, Proxy), AGM-R is a strong candidate. However, the document is a formal regulatory news service release (RNS) announcing multiple corporate actions (placing, meeting, prospectus publication). Since it is a formal regulatory announcement that doesn't fit perfectly as just the AGM material itself, and it is clearly distributed via the RNS system, 'RNS' (Regulatory Filings) serves as a robust classification for this type of broad regulatory disclosure, especially when multiple complex events are announced simultaneously. Given the strong emphasis on the General Meeting documents being posted, AGM-R is also very appropriate. I will select RNS as the primary classification because it is a standard RNS release announcing corporate actions, which is the broadest fit for official regulatory news releases not covered by specific financial report codes.
2019-01-15 English
Zegona Communications plc - Circular and Notice of General Meeting
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled 'CIRCULAR' and contains a 'Notice of General Meeting'. It explicitly details the proposed actions (issue of New Zegona Shares) requiring shareholder approval and provides a 'Form of Proxy' for voting at the General Meeting. This structure—a formal document sent to shareholders to explain a significant corporate action and solicit their votes for a meeting—is characteristic of a Proxy Solicitation and Information Statement, often referred to as a Circular in UK/English law contexts. The presence of the Notice of General Meeting and the Form of Proxy strongly points to the PSI code. It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV).
2019-01-15 English

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