Royal Wessanen nv announces that the Annual General Meeting
of Shareholders, held in Amsterdam today, has approved the
appointments to the Supervisory Board of Mrs I.M.C.M.
Rietjens and Mrs M.M. van Zuijlen for a term of four years.
The re-appointment to the Supervisory Board of Mr J.G.A.J.
Hautvast was approved as well.
The Annual General Meeting of Shareholders also approved
all other proposals on the agenda including the adoption of
the 2011 financial statements and allocation of result and
the proposed 2011 dividend of €0.08 per share.
The exact voting results of the Annual General Meeting of
Shareholders can be found in the Corporate Governance
section of our corporate website, under Shareholders'
Meeting.
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For more information
Carl Hoyer (VP Corporate Communications)
Phone +31 (0)20 3122 140 / +31 (0)6 123 556 58
Email carl.hoyer@wessanen.com / investor.relations@wessanen.com
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