UK Regulatory | 1 June 2018 12:06


ZEAL Network SE: Annual General Meeting

ZEAL Network SE (-)

01-Jun-2018 / 12:06 CET/CEST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
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 201 8 Annual General Meeting in London . Voting was by poll on each resolution and the results are set out below.

POLL RES ULTS – ANNUAL GENERAL MEETING 1 June 2018

NUMBER

RESOLUTION

NAME

VOTES
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% of ISC VOTED

VOTES
WITHHELD

01

Annual Report

2,040,301

99.88

2,436

0.12

2,042,737

24.36%

5,289

02

Remuneration Report

1,835,066

89.67

211,334

10.33

2,046,400

24.41%

2,017

03

Re – appoint Auditors

2,039,977

99.77

4,663

0.23

2,044,640

24.38%

3,777

04

Auditors Remuneration

2,039,674

99.77

4,683

0.23

2,044,357

24.38%

4,060

NOTES:

A ‘Vote withheld’ is not a vote in law and will not be counted in the calculation of the proportion of th e 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

ISIN: GB00BHD66J44
Category Code: RAG
TIDM: –
LEI Code: 391200EIRBXU4TUMMQ46
Sequence No.: 5611
EQS News ID: 691647

End of Announcement EQS News Service

show this