ZEAL Network SE ( -)
ZEAL Network SE:General Meeting - RESOLUTION APPROVED
25-Sep-2019 / 11:28 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
RESOLUTION APPROVED
ZEAL Network SE shareholders today (25 September 2019) approved the
resolution put to the General Meeting in London. Voting was by poll on each
resolution and the result is set out below.
POLL RESULT - GENERAL MEETING 25 September 2019
NUM RESOLUTION VOTES % VOTES % VOTES % of VOTES
BER FOR AGAINST TOTAL ISC WITHHELD
VOTED
NAME
01 Approval of 15,740 99.92 13,311 0.08 15,75 70.48% 250
the ,607 3,918
transfer of
the
Company's
registered
office from
the United
Kingdom to
Germany
The percentage for the Issued Share Capital is calculated on 22,352,160
which excludes the treasury holding of 43,910.
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: GMS
TIDM: -
LEI Code: 391200EIRBXU4TUMMQ46
Sequence No.: 21260
EQS News ID: 879577
End of Announcement EQS News Service
(END) Dow Jones Newswires
September 25, 2019 05:28 ET (09:28 GMT)
