お知らせ • Mar 05
Zegona Communications plc Appoints Tim Pennington as an Independent Non-Executive Director, Effective March 3, 2026 and Joins the Audit Committee and Will Be Chair of the Audit Committee After the End of This Financial Year Zegona Communications plc announced the appointment of Tim Pennington as an Independent Non-Executive Director, effective March 3, 2026. Tim Pennington will join the Audit Committee upon appointment and will become Chair of the Audit Committee after the end of this financial year. Tim is an experienced finance executive with a strong background in corporate finance, telecommunications and mergers and acquisitions. He currently holds non-executive roles with MTN Group Limited, Africa's largest mobile network operator and one of its listed subsidiaries. Tim has held senior finance leadership roles at major international telecommunications companies, including Chief Financial Officer of Millicom International Cellular S.A. and Cable & Wireless Communications plc, and he was Group Finance Director for Cable & Wireless PLC. Earlier in his career, Tim served as Chief Financial Officer of Hutchison Telecom International and Finance Director at Hutchison 3G (UK), the British mobile business of Hutchison Whampoa. He also brings investment banking experience from his time as a director at Samuel Montagu & Co. Limited and as Managing Director at HSBC Investment Bank within its Corporate Finance and Advisory Department. お知らせ • Dec 16
Zegona Communications plc (LSE:ZEG) commences an Equity Buyback Plan for 113,881,485 shares, representing 14.99% of its issued share capital, under the authorization approved on September 24, 2025. Zegona Communications plc (LSE:ZEG) commences share repurchases on December 15, 2025, under the program mandated by the shareholders in the Annual General Meeting held on September 24, 2025. As per the mandate, the company is authorized to repurchase up to 113,881,485 shares, representing 14.99% of its issued share capital. The minimum price which may be paid for such ordinary shares is £0.01 per share and the maximum price which may be paid for an ordinary share is an amount equal to 5% of the average of the middle market quotations for the ordinary shares taken from the London Stock Exchange Daily Official List for five business days immediately preceding the day on which that Share is contracted to be purchased and an amount equal to the higher of the price of the last independent trade and the highest current independent bid on the trading venues where the purchase is carried out at the relevant time. The share repurchases will be held as treasury shares and re-sell them for cash, cancel them or use them for the purposes of any employee share schemes. The program is valid for 18 months from the shareholders resolution.
On December 12, 2025, the company entered into an agreement with Canaccord Genuity Limited to repurchase up to £200 million worth of its shares. The shares repurchased will be cancelled. The shares repurchases will be funded from existing capital resources. The purpose of the share repurchases is to reduce the share capital of the company and to increase the underlying asset value per share for shareholders who retain their holdings in the company. お知らせ • Dec 13
Zegona Communications plc Proposes Special Cash Dividend, Payable on 7 January 2026 Zegona announced that its board of directors has declared the special dividend of €1.4 billion to all Zegona ordinary shareholders. This €1.4 billion special dividend is subject to shareholder approval at the Zegona General Meeting on 22 December 2025. The special dividend equates to €1.8632 per Zegona ordinary share. This special dividend is payable to Zegona ordinary shareholders on the register of members at the close of business on the record date of 19 December 2025. The special dividend timetable is as follows: Ex-Dividend Date: 18 December 2025. Record Date: 19 December 2025. General Meeting: 22 December 2025. Payment Date: 7 January 2026. お知らせ • Oct 04
Zegona Reportedly Mulls Sale of Vodafone Spain’s Data Centers Zegona Communications plc (LSE:ZEG) is exploring the potential sale of five data centers that were part of its acquisition of Vodafone Group Plc’s Spanish unit, according to a report from Bloomberg News, citing sources familiar with the matter. Vodafone Spain (Vodafone Holdings Europe S.L.U), which maintains the British carrier’s brand name but is fully owned by Zegona, has been in discussions with advisors regarding a possible sale of these assets. The data center portfolio could be valued at approximately €100 million ($117 million), the sources said. The deliberations are ongoing, and Zegona may ultimately decide to retain the assets rather than proceed with a sale. When contacted, a press officer for Vodafone Spain declined to comment on the matter. お知らせ • Aug 29
Zegona Communications plc, Annual General Meeting, Sep 24, 2025 Zegona Communications plc, Annual General Meeting, Sep 24, 2025. Location: the offices of travers smith llp, 10 snow hill, ec1a 2al, london United Kingdom お知らせ • Jun 18
KKR, GIC Reportedly Are Among Final Bidders for MasOrange, Zegona Joint Venture KKR & Co. Inc. (NYSE:KKR) and GIC Private Limited are among the final bidders for a stake in a fiber-optic broadband network venture owned by Masorange, S.L. and Zegona Communications plc (LSE:ZEG), according to people familiar with the matter. The two funds are among the suitors that have entered a second round of the process to buy a 40% stake in the joint venture, the people said, asking not to be identified because the matter is private. A final decision on a sale hasn’t been made and MasOrange and Zegona could still decide not to go ahead with one. お知らせ • Apr 24
Zegona Communications plc Appoints Sofia Arhall Bergendorff as Independent Non-Executive Director, Effective 24 April 2025 Zegona Communications plc announced the appointment of Sofia Arhall Bergendorff as an Independent Non-Executive Director, effective 24 April 2025. She will join the Audit Committee upon appointment. Sofia is a distinguished business leader with an international executive career spanning three decades and extensive experience in technology and media sectors. Withmore than 13 years in global and regional executive roles at Google, she brings a wealth of expertise in digital transformation, strategic partnerships, and customer-centric innovation. Sofia currently holds prominent board positions, including Chair of the Board at Norstat and Non-Executive Director at Ziton. She has previously served as Non-Executive Director at Tele2, TDC Holding, BlueStep Bank and Reseguiden.Holding, BlueStep Bank and Reseguiden. Sofia joined the board of Parken Sport & Entertainment A/S as a board member on 23rd of April.