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 VOTES % VOTES % VOTES % of ISC VOTED VOTES NAME FOR AGAINST TOTAL 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 473527 22-Jun-2016
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June 22, 2016 08:14 ET (12:14 GMT)