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

ZEAL Network SEAnnouncement

27/06/2019 11:05

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ZEAL Network SE ( -)
ZEAL Network SE: POLL RESULTS - GENERAL MEETING 18 JANUARY 2019

27-Jun-2019 / 12:00 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

                             Annual General Meeting

                            ALL RESOLUTIONS APPROVED

 

ZEAL Network SE shareholders today (27 June 2019) approved all resolutions put
to the Annual General Meeting in London. Voting was by poll on each resolution
and the results are set out below.

POLL RESULTS - GENERAL MEETING 27 June 2019

 

        RESOLUTION      VOTES            VOTES          VOTES     % of   VOTES
 NUMBER                  FOR       %    AGAINST   %     TOTAL     ISC   WITHHELD
            NAME                                                 VOTED
        Receive the
        reports and
        accounts of
  01    the directors 15,158,730 99.79  31,687   0.21 15,190,417 67.83%  5,467
        and auditors
        for the year
        ended 31
        December 2018
        Approve the
  02    directors'    14,336,616 94.36  857,252  5.64 15,193,868 67.84%  2,016
        remuneration
        report
        Approve the
  03    directors'    14,381,033 94.65  812,117  5.35 15,193,150 67.84%  2,734
        remuneration
        policy
        Re-appoint
        Peter Steiner
  04    as a member   15,103,685 99.73  40,351   0.27 15,144,036 67.62%  51,848
        of the
        Supervisory
        Board
        Re-appoint
        Thorsten Hehl
  05    as a member   14,592,011 96.35  552,225  3.65 15,144,236 67.62%  51,648
        of the
        Supervisory
        Board
        Re-appoint
        Oliver Jaster
  06    as a member   14,191,159 93.70  953,367  6.30 15,144,526 67.62%  51,358
        of the
        Supervisory
        Board
        Re-appoint
        Jens Schumann
  07    as a member   13,740,792 90.73 1,403,944 9.27 15,144,736 67.62%  51,148
        of the
        Supervisory
        Board
        Appoint
        Andreas de
  08    Maizière as a 15,175,032 99.88  18,708   0.12 15,193,740 67.84%  2,044
        member of the
        Supervisory
        Board
        Appoint Marc
        Peters as a
  09    member of the 14,753,254 97.12  438,073  2.88 15,191,327 67.83%  4,557
        Supervisory
        Board
        Re-appoint
  10    Ernst & Young 14,752,552 97.09  441,589  2.91 15,194,141 67.84%  1,743
        LLP as
        auditors
        Authorise the
        Supervisory
  11    Board to      15,153,151 99.73  41,370   0.27 15,194,521 67.84%  1,363
        determine the
        auditors'
        remuneration
        Extend the
        authorisation
        to sell
  12    shares in the 15,174,369 99.93  10,519   0.07 15,184,888 67.80%  10,996
        Company held
        as treasury
        shares

 

 

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: RAG
   TIDM:          -
   LEI Code:      391200EIRBXU4TUMMQ46
   Sequence No.:  11603
   EQS News ID:   832197


    
   End of Announcement EQS News Service

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