Wessanen 2012 AGM resolutions

Royal Wessanen nv announces that the Annual General Meeting of Shareholders, held in Amsterdam on 16 April, has approved the reappointment to the Supervisory Board of Mr F. van Oers.

The Annual General Meeting of Shareholders also approved all other proposals on the agenda including the adoption of the 2012 financial statements and allocation of result and the proposed 2012 dividend of €0.05 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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