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 (25September2019) approvedthe 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 25September 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 [phone] F [phone] [e-mail]

ISIN:	GB00BHD66J44
Category Code:	GMS
TIDM:	-
LEI Code:	391200EIRBXU4TUMMQ46
Sequence No.:	21260
EQS News ID:	879577

End of Announcement	EQS News Service