ZEGONA COMMUNICATIONS PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 6, 2021

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ZEGONA COMMUNICATIONS PLC (the "Company")

LEI: 213800ASI1VZL2ED4S65

6 SEPTEMBER 2021

RESULTS OF GENERAL MEETING

The Company is pleased to announce that, at its General Meeting of shareholders held today at 11:00 a.m., the resolution put to the meeting was duly passed by the requisite majority.

Votes were validly received in respect of 182,081,078 ordinary shares, representing approximately 83.15% of the issued ordinary shares. The votes, by proxy and in person, were cast as follows:

Resolution	Votes For	% of votes cast	Votes Against	% of votes cast	Votes Withheld
1	181,977,195	99.94%	103,833	0.06%	50

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. Resolution 1 is a special resolution.
• 1. In accordance with the Listing Rule 9.6.2, a copy of the resolution has been submitted to the Financial Conduct 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.