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AstraZeneca PLC — AGM Information 2019
Jun 10, 2019
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AGM Information
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National Storage Mechanism | Additional information
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RNS Number : 7358B
Zegona Communications PLC
10 June 2019
ZEGONA COMMUNICATIONS PLC
LEI: 213800ASI1VZL2ED4S65
RESULTS OF ANNUAL GENERAL MEETING
The Company is pleased to announce that, at its Annual General Meeting of shareholders held today at 2:30 p.m., all resolutions put to the meeting were duly passed.
Votes were validly received in respect of 201,431,249 ordinary shares, representing approximately 90.76% of the issued ordinary shares. The votes, by proxy and in person, were cast as follows:
| Resolution | For | % of votes cast | Against | % of votes cast | Withheld |
| 1 | 201,431,249 | 100.00% | - | - | - |
| 2 | 201,424,249 | 100.00% | 7,000 | 0.00% | - |
| 3 | 137,477,802 | 86.41% | 21,628,261 | 13.59% | 42,325,186 |
| 4 | 159,077,225 | 100.00% | - | - | 42,354,024 |
| 5 | 201,431,249 | 100.00% | - | - | - |
| 6 | 159,071,760 | 99.98% | 34,303 | 0.02% | 42,325,186 |
| 7 | 201,431,249 | 100.00% | - | - | - |
| 8 | 179,844,291 | 89.28% | 21,586,958 | 10.72% | - |
| 9 | 201,431,249 | 100.00% | - | - | - |
| 10 | 201,431,249 | 100.00% | - | - | - |
| 11 | 201,431,249 | 100.00% | - | - | - |
| 12 | 201,431,249 | 100.00% | - | - | - |
| 13 | 201,431,249 | 100.00% | - | - | - |
| 14 | 201,424,249 | 100.00% | 7,000 | 0.00% | - |
| 15 | 201,424,249 | 100.00% | 7,000 | 0.00% | - |
| 16 | 201,431,099 | 100.00% | 150 | 0.00% | - |
| 17 | 201,424,249 | 100.00% | 7,000 | 0.00% | - |
A vote "Withheld" is not a vote in law and is not counted in the votes "For" and "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
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
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