REG-ZEAL Network SE ZEAL Network SE:General Meeting - RESOLUTION APPROVED

ZEAL Network SEAnnouncement

25/09/2019 10:30

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   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.

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                                 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

    

           RESOLUTION   VOTES           VOTES         VOTES     % of   VOTES
    NUMBER               FOR       %   AGAINST  %     TOTAL     ISC   WITHHELD
              NAME                                             VOTED
           Approval
           of the
           transfer
           of the
           Company's
     01    registered 15,740,607 99.92 13,311  0.08 15,753,918 70.48%   250
           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

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   ISIN:          GB00BHD66J44
   Category Code: GMS
   TIDM:          -
   LEI Code:      391200EIRBXU4TUMMQ46
   Sequence No.:  21260
   EQS News ID:   879577


    
   End of Announcement EQS News Service

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