Zegona Communications PLCLSE: ZEG

Zegona Communications: Result of Annual General Meeting

· Issued by Zegona Communications PLC

On 6ix: 6ix.com/news/result-of-annual-general-meeting-4

24 September 2025                                                                                                                               LEI: 213800ASI1VZL2ED4S65

ZEGONA COMMUNICATIONS PLC

("Zegona" or the "Company")

Result of Annual General Meeting

The Company is pleased to announce that, at its Annual General Meeting of shareholders held on 24 September 2025 at 10.00 a.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 194,623,764 ordinary shares, representing approximately 82.5% of the ordinary shares entitled to vote at the Annual General Meeting[1].

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

Resolution

For

% of votes cast

Against

% of votes cast

Withheld

1

194,238,371

100

0

385,393

2

187,908,639

98.92

2,046,563

1.08

4,668,562

3

194,489,775

99.96

86,310

0.04

47,679

4

194,542,432

99.98

33,653

0.02

47,679

5

193,990,319

99.70

585,766

0.30

47,679

6

191,573,485

98.46

3,002,600

1.54

47,679

7

193,990,319

99.70

585,766

0.30

47,679

8

194,574,084

99.99

2,001

0.01

47,679

9

189,366,386

97.36

5,130,361

2.64

127,017

10

189,481,170

97.42

5,015,577

2.58

127,017

11

194,004,765

99.71

566,445

0.29

52,554

12

193,977,132

99.69

594,078

0.31

52,554

13

193,776,900

99.60

782,067

0.40

64,797

14

185,213,425

95.19

9,357,785

4.81

52,554

15

193,188,066

99.30

1,370,901

0.70

64,797

16

192,452,645

98.91

2,118,565

1.09

52,554

17

194,496,534

99.98

46,638

0.02

80,592

18

194,576,008

99.99

77

0.01

47,679

19

194,066,567

99.74

507,172

0.26

50,025

A vote "Withheld" is not a vote in law and is not counted in the votes "For" and "Against" a resolution. Resolutions 14 to 19 are special resolutions.

A copy of the resolutions has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

[1] EJLSHM Funding Limited which holds 523,240,603 ordinary shares has irrevocably undertaken to the Company not to vote the ordinary shares it holds (other than in limited circumstances).

Media Enquiries - Tilly Abraham

Tel: +44 (0) 77 4840 4399

[email protected]

Enquiries - Sodali & Co

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