TIM Zeal Network SE

ZEAL Network SE:General Meeting - RESOLUTION APPROVED

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

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EN
25/09/2019

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