UK Regulatory | 30 June 2017 13:46


ZEAL Network SE: Annual General Meeting 2017

ZEAL Network SE / Result of AGM

30-Jun-2017 / 13:46 CET/CEST
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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 2017 Annual General Meeting in London. Voting was by poll on each resolution and the results are set out below.

POLL RESULTS – ANNUAL GENERAL MEETING 30 June 2017

NUMBER RESOLUTION
NAME 		VOTES
FOR 		% VOTES
AGAINST 		% VOTES
TOTAL 		% of ISC VOTED VOTES
WITHHELD
01 Annual Report 2,338,596 99.79 4,866 0.21 2,343,462 27.95% 1,423
02 Remuneration Report 2,320,311 99.15 19,790 0.85 2,340,101 27.91% 4,534
03 Remuneration Policy 2,327,284 99.43 13,267 0.57 2,340,551 27.91% 4,084
04 Reappoint Auditors 2,324,623 99.27 17,171 0.73 2,341,794 27.93% 3,055
05 Auditors Remuneration 2,324,392 99.19 18,908 0.81 2,343,300 27.95% 1,335
06 Amend Statutes 2,328,335 99.54 10,757 0.46 2,339,092 27.90% 5,513
07 Amend Statutes 2,325,821 99.41 13,921 0.59 2,339,742 27.90% 4,543

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.




Contact:
Frank Hoffmann, CEFA
Investor Relations

ZEAL
5th Floor – One New Change
London EC4M 9AF

T +44 (0) 20 3739-7123
F +44 (0) 20 3739-7199

frank.hoffmann@zeal-network.co.uk

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Language: English
Company: ZEAL Network SE
5th Floor One New Change
EC4M 9AF London
United Kingdom
Phone: +44 (0)203 739-7000
Fax: +44 (0)203 739-7099
E-mail: office@zeal-network.co.uk
Internet: www.zeal-network.co.uk
ISIN: GB00BHD66J44
WKN: TPP024
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
Category Code: RAG
TIDM: –
LEI Code: 391200EIRBXU4TUMMQ46
Sequence No.: 4363

End of Announcement EQS News Service

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