ZEAL NETWORK SEEO 1
ZEAL NETWORK SEEO 1
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Ticker: TIM
ISIN: GB00BHD66J44

ZEAL Network SE: POLL RESULTS - GENERAL MEETING 18 January 2019

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ZEAL Network SE (-)
ZEAL Network SE: POLL RESULTS - GENERAL MEETING 18 January 2019

18-Jan-2019 / 11:23 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

ALL RESOLUTIONS APPROVED

 

ZEAL Network SE shareholders today (18 January 2019) approved all resolutions put to the General Meeting in London. Voting was by poll on each resolution and the results are set out below.

 

POLL RESULTS - GENERAL MEETING 18 JANUARY 2019

 

 NUMBER

RESOLUTION

NAME

VOTES
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% of ISC VOTED

VOTES
WITHHELD

01

Aquisition of shares pursuant to the Lotto24 offer

2,749,838

60.75

1,776,717

39.25

4,526,555

54.27%

16,662

02

Waiver of the obligatoin for Günther Concert Party to make a general offer

1,886,367

51.43

1,781,626

48.57

3,667,993

43.97%

875,224

 

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

[email protected]


ISIN: GB00BHD66J44
Category Code: ROM
TIDM: -
LEI Code: 391200EIRBXU4TUMMQ46
Sequence No.: 7194
EQS News ID: 767435

 
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