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ZEAL Network SE (-)
ZEAL Network SE: Annual General Meeting
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 2018
Annual General Meeting in London. Voting was by poll on each resolution and
the results are set out below.
POLL RESULTS - ANNUAL GENERAL MEETING 1 June 2018
NUM RESOLUTION VOTES % VOTES % VOTES % of VOTES
BER FOR AGAINST TOTAL ISC WITHHELD
VOTED
NAME
01 Annual 2,040, 99.88 2,436 0.12 2,042 24.36% 5,289
Report 301 ,737
02 Remuneration 1,835, 89.67 211,334 10.33 2,046 24.41% 2,017
Report 066 ,400
03 Re-appoint 2,039, 99.77 4,663 0.23 2,044 24.38% 3,777
Auditors 977 ,640
04 Auditors 2,039, 99.77 4,683 0.23 2,044 24.38% 4,060
Remuneration 674 ,357
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
ISIN: GB00BHD66J44
Category Code: RAG
TIDM: -
LEI Code: 391200EIRBXU4TUMMQ46
Sequence No.: 5611
EQS News ID: 691647
End of Announcement EQS News Service
(END) Dow Jones Newswires
June 01, 2018 06:06 ET (10:06 GMT)
