Zeal Network SE - AGM Information 2016

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UK Regulatory | 22 June 2016 14:14

ZEAL Network SE: Result of AGM

ZEAL Network SE / Result of AGM

22-Jun-2016 / 14:14 CET/CEST

Dissemination of a Regulatory Announcement, transmitted by EQS Group AG.

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 approved all resolutions put to the 2016 Annual General Meeting in London. Voting was by poll on each resolution and the results are set out below.

POLL RESULTS – ANNUAL GENERAL MEETING 22 June 2016


NUMBER	RESOLUTION NAME	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
01	Annual Report	3,082,691	99.97	796	0.03	3,083,487	36.77%	4,625
02	Remuneration Report	3,075,366	99.61	12,015	0.39	3,087,381	36.82%	731
03	Remuneration Policy	2,973,400	96.32	113,661	3.68	3,087,061	36.82%	1,051
04	Andreas de Maizière	3,076,066	99.66	10,499	0.34	3,086,565	36.81%	1,547
05	Peter Steiner	3,077,428	99.69	9,702	0.31	3,087,130	36.82%	982
06	Oliver Jaster	2,880,415	93.30	206,740	6.70	3,087,155	36.82%	957
07	Jens Schumann	2,542,847	92.73	199,308	7.27	2,742,155	32.70%	345,957
08	Thorsten Hehl	2,993,487	96.97	93,643	3.03	3,087,130	36.82%	982
09	Bernd Schiphorst	3,077,832	99.70	9,298	0.30	3,087,130	36.82%	982
10	Reappoint Auditors	3,080,953	99.82	5,502	0.18	3,086,455	36.81%	1,657
11	Auditors Remuneration	3,079,611	99.75	7,574	0.25	3,087,185	36.82%	927
12	Allot shares with pre-emptive rights	2,906,877	94.19	179,310	5.81	3,086,187	36.81%	1,925
13	Allot shares without pre-emptive rights	2,905,616	94.15	180,666	5.85	3,086,282	36.81%	1,830
14	Amend Statutes	3,077,610	99.82	5,559	0.18	3,083,169	36.77%	4,863

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.

22-Jun-2016 The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

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Language:	English
Company:	ZEAL Network SE
	5th Floor One New Change
	EC4M 9AF London
	United Kingdom
Phone:	+44 (0)20 3739-7000
Fax:	+44 (0)20 3739-7099
E-mail:	[email protected]
Internet:	www.zeal-network.co.uk
ISIN:	GB00BHD66J44
WKN:	TPP024
Indices:	SDAX
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart
Category Code:	RAG
TIDM:	–
Sequence Number:	3217
Time of Receipt:	22-Jun-2016 / 14:14 CET/CEST