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2016-05-12

IMCD N.V.: IMCD - Resolutions Annual General Meeting 12 May 2016

ROTTERDAM, The Netherlands
(12 May, 2016)
- At the Annual General Meeting of IMCD N.V. (IMCD) held on 12 May 2016 all
resolutions on the agenda were passed. The financial statements for the year
2015 were adopted and the dividend proposal of EUR 0.44 per share in cash was
approved. Mrs Julia van Nauta Lemke and Mr Janus Smalbraak were appointed as
Supervisory Board members.

The dividend calendar is as follows:

16 May 2016 Ex-dividend date
17 May 2016 Record date
18 May 2016 Payment date

Details of the Annual General Meeting are available at IMCD's corporate
websitewww.imcdgroup.com/investors

For further information:
Investor Relations
T: +31 102908674
E: ir@imcdgroup.com

***

About IMCD N.V.
IMCD is a market-leader in the sales, marketing and distribution of speciality
chemicals and food ingredients. Its dedicated experts provide market-focused
solutions to suppliers and customers across EMEA, Asia-Pacific and Americas,
offering a range of comprehensive product portfolios, including innovative
formulations that embrace industry trends.

Listed at Euronext, Amsterdam (IMCD.AS), IMCD realised revenues of €1,530
million in 2015. In over 40 countries on 6 continents its dedicated team of
more than 1,700 technical and commercial experts work in close partnership to
tailor best in class solutions for around 32,000 customers and a diverse
range of world class suppliers.

To find out more about IMCD, please visithttp://www.imcdgroup.com

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX 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: IMCD N.V. via Globenewswire

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