ZEAL Network SE:General Meeting - RESOLUTION APPROVED (879577)

 
 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)

Zeal Network (LSE:0QJQ)
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