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Zeal Network SE — AGM Information 2019
Jun 28, 2019
500_rns_2019-06-28_39a4e3de-c30e-423b-854f-2c959040ce94.pdf
AGM Information
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27-Jun-2019 / 12:00 CET/CEST Dissemination of a RegulatoryAnnouncement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
ZEAL Network SE Annual General Meeting ALL RESOLUTIONSAPPROVED
ZEALNetwork 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.
POLLRESULTS - GENERAL MEETING 27 June 2019
| NUMBER | RESOLUTION NAME |
VOTES FOR |
% | VOTES AGAINST |
% | VOTES TOTAL |
%of ISC |
VOTES WITHHELD |
|---|---|---|---|---|---|---|---|---|
| VOTED | ||||||||
| 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 SupervisoryBoard | 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 SupervisoryBoard | 14,592,011 96.35 552,225 3.65 15,144,236 67.62% | 51,648 | |||||
| 06 | Re-appointOliver Jaster as a member of the SupervisoryBoard | 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 SupervisoryBoard | 13,740,792 90.73 1,403,944 9.27 15,144,736 67.62% | 51,148 | |||||
| 08 | AppointAndreas de Maizière as a member of the SupervisoryBoard | 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 SupervisoryBoard | 14,753,254 97.12 438,073 2.88 15,191,327 67.83% | 4,557 | |||||
| 10 | Re-appoint Ernst &Young LLPas auditors | 14,752,552 97.09 441,589 2.91 15,194,141 67.84% | 1,743 | |||||
| 11 | Authorise the SupervisoryBoard 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 Companyheld 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
ISIN: GB00BHD66J44 Category Code:RAG TIDM: - LEICode: 391200EIRBXU4TUMMQ46 Sequence No.: 11603 EQS News ID: 832197
End ofAnnouncementEQS News Service