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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 *VOTES* *%* *VOTES* *%* *VOTES* *% of *VOTES*
NAME* *FOR* *AGAINST* *TOTAL* ISC *WITHHELD*
VOTED*
Annual 2,338,5 2,343,4
01 Report 96 99.79 4,866 0.21 62 27.95% 1,423
Remuneration 2,320,3 2,340,1
02 Report 11 99.15 19,790 0.85 01 27.91% 4,534
Remuneration 2,327,2 2,340,5
03 Policy 84 99.43 13,267 0.57 51 27.91% 4,084
Reappoint 2,324,6 2,341,7
04 Auditors 23 99.27 17,171 0.73 94 27.93% 3,055
Auditors 2,324,3 2,343,3
05 Remuneration 92 99.19 18,908 0.81 00 27.95% 1,335
Amend 2,328,3 2,339,0
06 Statutes 35 99.54 10,757 0.46 92 27.90% 5,513
Amend 2,325,8 2,339,7
07 Statutes 21 99.41 13,921 0.59 42 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
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
588335 30-Jun-2017
(END) Dow Jones Newswires
June 30, 2017 07:46 ET (11:46 GMT)
