ZEGONA COMMUNICATIONS PLC

AGM Information • Jun 30, 2021

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ZEGONA COMMUNICATIONS PLC ("Zegona")

LEI: 213800ASI1VZL2ED4S65

30 JUNE 2021

RESULTS OF ANNUAL GENERAL MEETING

The Company is pleased to announce that, at its Annual General Meeting of shareholders held today at 12 p.m., all resolutions put to the meeting were duly passed by the requisite majorities.

Votes were validly received in respect of 202,934,250 ordinary shares, representing approximately 92.68% of the issued ordinary shares. The votes, by proxy and in person, were cast as follows:

Resolution	Votes For	% of votes	Votes Against	% of votes	Votes Withheld
		cast		cast
1	202,830,417	99.95%	103,833	0.05%	-
2	199,268,932	98.23%	3,597,688	1.77%	67,630
3	202,915,395	99.99%	18,855	0.01%	-
4	202,899,295	99.98%	34,955	0.02%	-
5	202,899,295	99.98%	34,955	0.02%	-
6	202,915,395	99.99%	18,855	0.01%	-
7	202,896,172	99.98%	38,078	0.02%	-
8	202,829,417	99.95%	104,833	0.05%	-
9	202,934,250	100.00%	-	0.00%	-
10	202,934,250	100.00%	-	0.00%	-
11	175,022,743	92.25%	14,707,674	7.75%	13,203,833
12	188,298,327	92.79%	14,635,923	7.21%	-
13	173,062,410	91.17%	16,771,840	8.83%	13,100,000
14	201,976,236	99.53%	958,014	0.47%	-
15	201,879,403	99.48%	1,054,847	0.52%	-
16	189,710,992	99.94%	123,258	0.06%	13,100,000

17	202,908,825	99.99%	25,425	0.01%	-

Notes:

• 1. Ordinary shareholders are entitled to one vote per share. A vote "Withheld" is not a vote under English law and is not counted in the votes "For" and "Against" a resolution.
• 1. Resolutions 13 to 17 are special resolutions.
• 1. In accordance with the Listing Rule 9.6.2, a copy of the resolutions has been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries:

Tavistock (Public Relations Adviser) Tel: +44 20 7920 3150 Jos Simson / Lulu Bridges

IMPORTANT NOTICES

This announcement has been prepared in accordance with English law, the Listing Rules and the Disclosure Guidance and Transparency Rules and information disclosed may not be the same as that which would have been prepared in accordance with the laws of jurisdictions outside England.

The distribution of this announcement in jurisdictions outside the United Kingdom may be restricted by law and therefore persons into whose possession this announcement comes should inform themselves about, and observe, such restrictions. Any failure to comply with the restrictions may constitute a violation of the securities law of any such jurisdiction.