Zegona Communications Plc

Ticker: ZEG
Meeting date: 30/07/2026
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Accept Financial Statements and Statutory Reports For For
2 Re-elect Eamonn O'Hare as Director For For
3 Re-elect Robert Samuelson as Director For For
4 Re-elect Richard Williams as Director For For
5 Re-elect Ashley Martin as Director (WITHDRAWN) None Abstain
6 Re-elect Suzi Williams as Director For For
7 Re-elect Rita Estevez as Director For For
8 Re-elect Sofia Arhall as Director For For
9 Elect Tim Pennington as Director For For
10 Approve Remuneration Report For For
11 Reappoint Ernst & Young LLP as Auditors For For
12 Authorise Board to Fix Remuneration of Auditors For For
13 Authorise Issue of Equity For For
14 Authorise Issue of Equity without Pre-emptive Rights For For
15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For For
16 Authorise Market Purchase of Ordinary Shares For For
17 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
18 Adopt New Articles of Association For For

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