Wessanen 2016 AGM resolutions have been approved

Wessanen 2016 AGM resolutions have been approved

At the Annual General Meeting of Shareholders (AGM), held on 12 April 2017 all proposals on the agenda have been approved.

These include the adoption of the 2016 financial statements and allocation of result, the proposed 2016 dividend of €0.12 per share and the reappointment of Mr van Oers as member of the Supervisory Board.

The exact voting results of the AGM can be found in the Corporate Governance section of our corporate website

Agenda
21-04-2017 Publication Q1 2017 trading update

25-07-2017 Publication Q2 2017 interim results

24-10-2017 Publication Q3 2017 trading update

For more information
Ronald Merckx (CFO)

Phone +31 (0)20 3122 126

Email ronald.merckx@wessanen.com

Twitter @Wessanen_250

For PDF click here

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Source: Wessanen via Globenewswire

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