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

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 (18January 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 sharespursuant to the Lotto24offer 2,749,838 60.75 1,776,717 39.25 4,526,555 54.27% 16,662 02 Waiver of the obligatoinfor 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 [phone] F [phone] [e-mail]

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

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