REG-ZEAL Network SE ZEAL Network SE: POLL RESULTS - GENERAL MEETING 18 January 2019

ZEAL Network SEAnnouncement

18/01/2019 10:25

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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.

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                                 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

    

           RESOLUTION   VOTES           VOTES           VOTES    % of   VOTES
    NUMBER               FOR      %    AGAINST    %     TOTAL    ISC   WITHHELD
              NAME                                              VOTED
           Aquisition
           of shares
     01    pursuant   2,749,838 60.75 1,776,717 39.25 4,526,555 54.27%   16,662
           to the
           Lotto24
           offer
           Waiver of
           the
           obligatoin
           for
     02    Günther    1,886,367 51.43 1,781,626 48.57 3,667,993 43.97%  875,224
           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

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   ISIN:          GB00BHD66J44
   Category Code: ROM
   TIDM:          -
   LEI Code:      391200EIRBXU4TUMMQ46
   Sequence No.:  7194
   EQS News ID:   767435


    
   End of Announcement EQS News Service

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