Regulated Information

Results poll vote GM

To the shareholders:

LONDON - January 27, 2015 at 11:00 hours
The Board of Directors of the Company informs the market of the results of a poll vote on the resolution proposed at the General Meeting (the "GM") on 26 January 2015.

A poll was taken on resolution 1 (a and b) on the agenda and the result of yesterday's poll is that the resolution carried. Accordingly, Ernst & Young LLP ("EY") is appointed as the Company's auditors to hold office from the conclusion of the meeting until the conclusion of the next meeting at which accounts are laid before the Company and the directors have been authorised to agree the remuneration of the auditors.

Board of Directors

Mr. P. Zwart (CEO)
Mr. W. Bouma
Mr. A. van Raak

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