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2015-03-26

Nutreco: Nutreco announces results of Annual General Meeting

The Annual General Meeting, held on 26 March 2015, adopted the 2014 financial
statements and received reports from the Supervisory Board and Executive
Board about the activities undertaken in 2014.
Additional resolutions adopted by the AGM

* The members of the Executive Board were discharged for their management in
2014 and the members of the Supervisory Board for their supervision
thereon.
* PriceWaterhouseCoopers Accountants N.V. was appointed as auditor for the
2016 financial statements.
* CFO Mr Gosse Boon (1959) has been reappointed as a member of the Executive
Board for a second period of 4 years.
* Reduced the issued capital by withdrawing 1,680,553 shares held by Nutreco.

* The Executive Board was designated for a period of 18 months as the
corporate body authorised to issue ordinary shares and to grant rights to
subscribe for ordinary shares. The authorisation will be limited to 10% of
the issued ordinary shares as at the time of this authorisation, which
percentage will be increased to 20% in case of mergers, acquisitions and
strategic partnerships.
* The Executive Board was designated for a period of 18 months as the
corporate body authorised to restrict or to exclude pre-emption rights
entitled to the Shareholders in connection with the issuance of or grant of
rights to subscribe for ordinary shares.
* The Executive Board was authorised for a period of 18 months to buy back
the Company's own ordinary shares, other than without financial
consideration, representing maximum of 10% of the Company's issued share
capital.

Due to the delisting of Nutreco from the Amsterdam stock exchange on 17 April
2015, Nutreco will not publish a trading update for the first quarter 2015.

Nutreco announces results of AGM
http://hugin.info/133565/R/1906617/678858.pdf

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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: Nutreco via Globenewswire

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