SOURCE: Royal Numico NV

April 25, 2007 13:31 ET

Numico's Shareholders Vote in Favour of All Resolutions at the AGM 2007

SCHIPHOL AIRPORT, NETHERLANDS -- (MARKET WIRE) -- April 25, 2007 -- Royal Numico N.V. reports that Numico's shareholders voted in favour of all resolutions during the Annual General Meeting of Shareholders (AGM) that was held today. 32% of Numico's total share capital outstanding was present or represented at the AGM 2007.

The following resolutions were approved:

-- The Financial Statements 2006 as presented in the Annual Report
    2006;
-- The dividend payment for the year 2006 of EUR  0.20 per nominal
    share of EUR  0.25;
-- Discharge of the Executive Board and the Supervisory Board;
-- Re-appointment of PricewaterhouseCoopers as auditor for the year
    2007;
-- Amendments to the Articles of Association adopted.  The
    amendments and related explanations are accessible through
    Numico's website;
-- The use of English as the official language of the annual
    accounts and annual report;
-- Re-appointment of Mr Lindenbergh and Mr Wold-Olsen as members of
    the Supervisory Board for a term of four years;
-- Authorisation of the Executive Board to issue ordinary shares and
    exclude pre-emptive rights;
-- Authorisation of the Executive Board to buy back the Company's
    own shares.
An audio webcast and the presentation slides related to the AGM are available on Numico's website.

Royal Numico is a high-growth, high-margin specialised nutrition company with leading positions in Baby Food and Clinical Nutrition and brings products to the market under the brand names Nutricia, Milupa, Cow & Gate, Mellin and Dumex, among others. The company serves customers in over 100 countries and employs approx. 13,000 people (see also: www.numico.com).

Copyright © Hugin ASA 2007. All rights reserved.

Contact Information

  • For any questions you might have, please contact:

    Royal Numico N.V.
    Corporate Communications
    tel. +31 20 456 9077

    Royal Numico N.V.
    Investor Relations
    tel. +31 20 456 9003