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ZEAL Network SE (-)
ZEAL Network SE: POLL RESULTS - GENERAL MEETING 18 January 2019
18-Jan-2019 / 11:23 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
General Meeting
ALL RESOLUTIONS APPROVED
ZEAL Network SE shareholders today (18 January 2019) approved all
resolutions put to the General Meeting in London. Voting was by poll on each
resolution and the results are set out below.
POLL RESULTS - GENERAL MEETING 18 JANUARY 2019
NUM RESOLUTION VOTES % VOTES % VOTES % of VOTES
BER FOR AGAINST TOTAL ISC WITHHELD
VOTED
NAME
01 Aquisition 2,749, 60.75 1,776,71 39.25 4,526 54.27% 16,662
of shares 838 7 ,555
pursuant
to the
Lotto24
offer
02 Waiver of 1,886, 51.43 1,781,62 48.57 3,667 43.97% 875,224
the 367 6 ,993
obligatoin
for
Günther
Concert
Party to
make a
general
offer
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: ROM
TIDM: -
LEI Code: 391200EIRBXU4TUMMQ46
Sequence No.: 7194
EQS News ID: 767435
End of Announcement EQS News Service
(END) Dow Jones Newswires
January 18, 2019 05:23 ET (10:23 GMT)
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