UK Regulatory | 22 June 2016 14:14


ZEAL Network SE: Result of AGM

ZEAL Network SE / Result of AGM

22-Jun-2016 / 14:14 CET/CEST
Dissemination of a Regulatory Announcement, transmitted by EQS Group AG.
The issuer is solely responsible for the content of this announcement.

ZEAL Network SE

Annual General Meeting

ALL RESOLUTIONS APPROVED

ZEAL Network SE shareholders today approved all resolutions put to the 2016 Annual General Meeting in London. Voting was by poll on each resolution and the results are set out below.

POLL RESULTS – ANNUAL GENERAL MEETING 22 June 2016

NUMBER RESOLUTION
NAME 		VOTES
FOR 		% VOTES
AGAINST 		% VOTES
TOTAL 		% of ISC VOTED VOTES
WITHHELD
01 Annual Report 3,082,691 99.97 796 0.03 3,083,487 36.77% 4,625
02 Remuneration Report 3,075,366 99.61 12,015 0.39 3,087,381 36.82% 731
03 Remuneration Policy 2,973,400 96.32 113,661 3.68 3,087,061 36.82% 1,051
04 Andreas de Maizière 3,076,066 99.66 10,499 0.34 3,086,565 36.81% 1,547
05 Peter Steiner 3,077,428 99.69 9,702 0.31 3,087,130 36.82% 982
06 Oliver Jaster 2,880,415 93.30 206,740 6.70 3,087,155 36.82% 957
07 Jens Schumann 2,542,847 92.73 199,308 7.27 2,742,155 32.70% 345,957
08 Thorsten Hehl 2,993,487 96.97 93,643 3.03 3,087,130 36.82% 982
09 Bernd Schiphorst 3,077,832 99.70 9,298 0.30 3,087,130 36.82% 982
10 Reappoint Auditors 3,080,953 99.82 5,502 0.18 3,086,455 36.81% 1,657
11 Auditors Remuneration 3,079,611 99.75 7,574 0.25 3,087,185 36.82% 927
12 Allot shares with pre-emptive rights 2,906,877 94.19 179,310 5.81 3,086,187 36.81% 1,925
13 Allot shares without pre-emptive rights 2,905,616 94.15 180,666 5.85 3,086,282 36.81% 1,830
14 Amend Statutes 3,077,610 99.82 5,559 0.18 3,083,169 36.77% 4,863

NOTES:

A ‘Vote withheld’ is not a vote in law and will not be counted in the calculation of the proportion of the votes ‘for’ and ‘against’ a resolution.


22-Jun-2016 The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de/ukreg

Language: English
Company: ZEAL Network SE
5th Floor One New Change
EC4M 9AF London
United Kingdom
Phone: +44 (0)20 3739-7000
Fax: +44 (0)20 3739-7099
E-mail: office@zeal-network.co.uk
Internet: www.zeal-network.co.uk
ISIN: GB00BHD66J44
WKN: TPP024
Indices: SDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart
Category Code: RAG
TIDM: –
Sequence Number: 3217
Time of Receipt: 22-Jun-2016 / 14:14 CET/CEST
End of Announcement EQS News Service

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