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Zeal Network SE AGM Information 2018
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AGM Information
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News Details
UK Regulatory | 27 July 2018 12:11
ZEAL Network SE: General Meeting
ZEAL Network SE (-)
27-Jul-2018 / 12:11 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
ALL RESOLUTIONS APPROVED
ZEAL Network SE shareholders today (27 July 2018) 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 RES ULTS – GENERAL MEETING 27 July 2018
| NUMBER | RESOLUTION NAME |
VOTES FOR |
% | VOTES AGAINST |
% | VOTES TOTAL |
% of ISC VOTED | VOTES WITHHELD |
| 01 | Purchase of own shares | 2,466, 622 | 99. 69 | 7, 596 | 0.31 | 2,474, 218 | 29.51 | 1,005 |
| 02 | Sale of own shares | 2,453, 406 | 99. 41 | 14, 558 | 0. 59 | 2,467, 964 | 29. 43 | 7, 259 |
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
| ISIN: | GB00BHD66J44 |
| Category Code: | ROM |
| TIDM: | – |
| LEI Code: | 391200EIRBXU4TUMMQ46 |
| Sequence No.: | 5796 |
| EQS News ID: | 708671 |
| End of Announcement | EQS News Service |