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ZEAL Network SE ( -)
ZEAL Network SE: POLL RESULTS - GENERAL MEETING 18 JANUARY 2019
27-Jun-2019 / 12:00 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
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ZEAL Network 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.
POLL RESULTS - GENERAL MEETING 27 June 2019
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 NUMBER
|
RESOLUTION
NAME
|
VOTES
FOR
|
%
|
VOTES
AGAINST
|
%
|
VOTES
TOTAL
|
% of ISC VOTED
|
VOTES
WITHHELD
|
|
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 Supervisory Board
|
15,103,685
|
99.73
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40,351
|
0.27
|
15,144,036
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67.62%
|
51,848
|
|
05
|
Re-appoint Thorsten Hehl as a member of the Supervisory Board
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14,592,011
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96.35
|
552,225
|
3.65
|
15,144,236
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67.62%
|
51,648
|
|
06
|
Re-appoint Oliver Jaster as a member of the Supervisory Board
|
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 Supervisory Board
|
13,740,792
|
90.73
|
1,403,944
|
9.27
|
15,144,736
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67.62%
|
51,148
|
|
08
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Appoint Andreas de Maizière as a member of the Supervisory Board
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15,175,032
|
99.88
|
18,708
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0.12
|
15,193,740
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67.84%
|
2,044
|
|
09
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Appoint Marc Peters as a member of the Supervisory Board
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14,753,254
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97.12
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438,073
|
2.88
|
15,191,327
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67.83%
|
4,557
|
|
10
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Re-appoint Ernst & Young LLP as auditors
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14,752,552
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97.09
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441,589
|
2.91
|
15,194,141
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67.84%
|
1,743
|
|
11
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Authorise the Supervisory Board to determine the auditors' remuneration
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15,153,151
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99.73
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41,370
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0.27
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15,194,521
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67.84%
|
1,363
|
|
12
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Extend the authorisation to sell shares in the Company held as treasury shares
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15,174,369
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99.93
|
10,519
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0.07
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15,184,888
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67.80%
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10,996
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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
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