ZEGONA COMMUNICATIONS PLC

AGM Information • May 2, 2018

National Storage Mechanism | Additional information

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RNS Number : 9363M

Zegona Communications PLC

02 May 2018

2 May 2018

ZEGONA COMMUNICATIONS PLC

(the "Company")

Result of Annual General Meeting 

The Company is pleased to announce that, at its Annual General Meeting of shareholders held today at 2:00 p.m., all resolutions put to the meeting were duly passed by the requisite majorities.  Votes (by proxy and in person) were validly received in respect of 116,260,542 ordinary shares, representing approximately 92% of the issued ordinary shares.

The results of the voting on each resolution were as follows:

Resolution	For	% of votes cast	Against	% of votes cast	Withheld
1	116,260,542	100%	0	0%	0
2	103,660,959	89.16%	12,599,583	10.84%	0
3	116,216,910	100%	5,465	0%	38,167
4	116,260,542	100%	0	0%	0
5	116,216,910	99.96%	43,632	0.04%	0
6	116,260,542	100%	0	0%	0
7	116,260,542	100%	0	0%	0
8	116,260,542	100%	0	0%	0
9	116,260,542	100%	0	0%	0
10	116,260,542	100%	0	0%	0
11	116,260,542	100%	0	0%	0
12	116,260,542	100%	0	0%	0
13	116,260,542	100%	0	0%	0
14	116,260,542	100%	0	0%	0
15	116,260,342	100%	200	0%	0

A vote "Withheld" is not a vote in law and is not counted in the proportion of votes "For" or "Against" a resolution.

A copy of the resolutions has been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM.

Enquiries:

Tavistock (Public Relations Adviser)

Tel: +44 20 7920 3150

Jos Simson / Lulu Bridges / Andrew Dunn

Notes to Editors:

About Zegona

Zegona was established with the objective of acquiring businesses in the European Telecommunications, Media and Technology sector with a "Buy-Fix-Sell" strategy to deliver attractive shareholder returns. Zegona is listed on The London Stock Exchange's Main Market and is led by former Virgin Media executives Eamonn O'Hare and Robert Samuelson.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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