ZEAL Network SE

  • WKN: ZEAL24
  • ISIN: DE000ZEAL241
  • Land: Germany

Nachricht vom 27.06.2019 | 12:00

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

ZEAL Network SE ( -)

27-Jun-2019 / 12:00 CET/CEST
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The issuer is solely responsible for the content of this announcement.


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

 

 NUMBER

RESOLUTION

NAME

VOTES
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% of ISC VOTED

VOTES
WITHHELD

01

Receive the reports and accounts of the directors and auditors for the year ended 31 December 2018

15,158,730

99.79

31,687

0.21

15,190,417

67.83%

5,467

02

Approve the directors' remuneration report

14,336,616

94.36

857,252

5.64

15,193,868

67.84%

2,016

03

Approve the directors' remuneration policy

14,381,033

94.65

812,117

5.35

15,193,150

67.84%

2,734

04

Re-appoint Peter Steiner as a member of the Supervisory Board

15,103,685

99.73

40,351

0.27

15,144,036

67.62%

51,848

05

Re-appoint Thorsten Hehl as a member of the Supervisory Board

14,592,011

96.35

552,225

3.65

15,144,236

67.62%

51,648

06

Re-appoint Oliver Jaster as a member of the Supervisory Board

14,191,159

93.70

953,367

6.30

15,144,526

67.62%

51,358

07

Re-appoint Jens Schumann as a member of the Supervisory Board

13,740,792

90.73

1,403,944

9.27

15,144,736

67.62%

51,148

08

Appoint Andreas de Maizière as a member of the Supervisory Board

15,175,032

99.88

18,708

0.12

15,193,740

67.84%

2,044

09

Appoint Marc Peters as a member of the Supervisory Board

14,753,254

97.12

438,073

2.88

15,191,327

67.83%

4,557

10

Re-appoint Ernst & Young LLP as auditors

14,752,552

97.09

441,589

2.91

15,194,141

67.84%

1,743

11

Authorise the Supervisory Board to determine the auditors' remuneration

15,153,151

99.73

41,370

0.27

15,194,521

67.84%

1,363

12

Extend the authorisation to sell shares in the Company held as treasury shares

15,174,369

99.93

10,519

0.07

15,184,888

67.80%

10,996

 

 

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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