Regulated Information
To the shareholders:
LONDON - December 30, 2015
The Board of Directors of the Company informs the market that the resolutions proposed in the notice of the Annual General Meeting (the "AGM") held on 22 December 2015 were carried at the AGM.
Board of Directors
Mr. P. Zwart (CEO)
Mr. W. Bouma
Mr. A. van Raak