ZEAL Network SE / Result of AGM
ZEAL Network SE: Annual General Meeting 2017
30-Jun-2017 / 13:46 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 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
The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de/ukreg
|