Wessanen 2017 AGM resolutions have been approved

At the Annual General Meeting of Shareholders (AGM), held on 12 April 2018 all proposals on the agenda have been approved.

These include the adoption of the 2017 financial statements and allocation of result, the proposed 2017 dividend of €0.13 per share and the reappointment of Mrs Rietjens 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 www.wessanen.com (http://www.wessanen.com).

Agenda
20-04-2018 Publication Q1 2018 trading update
20-07-2018 Publication Q2 2018 interim results
19-10-2018 Publication Q3 2018 trading update

For more information
Ronald Merckx (CFO)
Phone [phone]
Email [e-mail] (mailto:[e-mail])
Twitter @Wessanen_250

Wessanen 2017 AGM resolutions have been approved (http://hugin.info/143317/R/2185412/844527.pdf)

---

This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Wessanen via Globenewswire