AI assistant
Zeal Network SE AGM Information 2018
500_rns_2018-06-01_a4dc0b61-38c9-421d-a7fb-c6a3ca7c8554.html
AGM Information
Open in viewerOpens in your device viewer
News Details
UK Regulatory | 1 June 2018 12:06
ZEAL Network SE: Annual General Meeting
ZEAL Network SE (-)
01-Jun-2018 / 12:06 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
Annual General Meeting
ALL RESOLUTIONS APPROVED
ZEAL Network SE shareholders today approved all resolutions put to the 201 8 Annual General Meeting in London . Voting was by poll on each resolution and the results are set out below.
POLL RES ULTS – ANNUAL GENERAL MEETING 1 June 2018
| NUMBER | RESOLUTION NAME |
VOTES FOR |
% | VOTES AGAINST |
% | VOTES TOTAL |
% of ISC VOTED | VOTES WITHHELD |
| 01 | Annual Report | 2,040,301 | 99.88 | 2,436 | 0.12 | 2,042,737 | 24.36% | 5,289 |
| 02 | Remuneration Report | 1,835,066 | 89.67 | 211,334 | 10.33 | 2,046,400 | 24.41% | 2,017 |
| 03 | Re – appoint Auditors | 2,039,977 | 99.77 | 4,663 | 0.23 | 2,044,640 | 24.38% | 3,777 |
| 04 | Auditors Remuneration | 2,039,674 | 99.77 | 4,683 | 0.23 | 2,044,357 | 24.38% | 4,060 |
NOTES:
A ‘Vote withheld’ is not a vote in law and will not be counted in the calculation of the proportion of th e 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: | RAG |
| TIDM: | – |
| LEI Code: | 391200EIRBXU4TUMMQ46 |
| Sequence No.: | 5611 |
| EQS News ID: | 691647 |
| End of Announcement | EQS News Service |