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Zeal Network SE AGM Information 2019
500_egm_2019-09-25_25b0223c-eb19-4a9c-970e-a54537eb0dee.html
AGM Information
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ZEAL Network SE ( -)
ZEAL Network SE:General Meeting - RESOLUTION APPROVED
25-Sep-2019 / 11:28 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
RESOLUTION APPROVED
ZEAL Network SE shareholders today (25 September 2019) approved the resolution put to the General Meeting in London. Voting was by poll on each resolution and the result is set out below.
POLL RESULT - GENERAL MEETING 25 September 2019
| NUMBER | RESOLUTION NAME |
VOTES FOR |
% | VOTES AGAINST |
% | VOTES TOTAL |
% of ISC VOTED | VOTES WITHHELD |
| 01 | Approval of the transfer of the Company's registered office from the United Kingdom to Germany | 15,740,607 | 99.92 | 13,311 | 0.08 | 15,753,918 | 70.48% | 250 |
The percentage for the Issued Share Capital is calculated on 22,352,160 which excludes the treasury holding of 43,910.
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: | GMS |
| TIDM: | - |
| LEI Code: | 391200EIRBXU4TUMMQ46 |
| Sequence No.: | 21260 |
| EQS News ID: | 879577 |
| End of Announcement | EQS News Service |