31 July 2008 - 16:10
Danisco's Annual General Meeting
The Annual General Meeting will be held in Tivoli Concert Hall again this year.
Admission cards also serve as admission tickets to Tivoli Gardens. After the Annual General Meeting light refreshments will be served. The Annual General Meeting will be held:
Wednesday, 20 August 2008 at 3:00 pm (admission from 2:00 pm)
Tivoli Concert Hall
Tivoli
Vesterbrogade 3
1620 Copenhagen V
Admission cards may be ordered from www.danisco.com/agm or www.uk.vp.dk/agm, or from VP Investor Services A/S on tel. +45 4358 8866 or fax +45 4358 8867, by returning the completed form in the enclosed envelope or by contacting the company’s office. Pre-ordered admission cards and ballot papers will be sent by mail.
In case you are not able to attend the Annual General Meeting, the Board of Directors of Danisco is willing to accept proxy voting for the relevant number of votes attached to your shares.
If you wish to vote by proxy, please go to our website, www.danisco.com/agm, or to www.uk.vp.dk/agm and fill in an electronic form authorising the Board of Directors to vote in accordance with the recommendations of the Board of Directors, or you can tick the relevant boxes in the electronic proxy form.
Alternatively, you can fill in the enclosed proxy form and return it with your signature to VP Investor Services. The proxy form must be received no later than 18 August at 4:00 pm.
VP Investor Services A/S
Helgeshøj Allé 61
P.O. Box 160
2630 Taastrup
Denmark
Best regards
Danisco A/S
Board of Directors
Agenda
- The Board of Directors’ report on the Company for the year ended.
- Submission of the audited annual report and resolution for the approval of the annual report.
- Resolution on the appropriation of profits or covering of losses in respect of the approved annual report.
- Election of members to the Board of Directors.
- Election of one state-authorised public accountant to serve as auditor.
- Resolutions proposed by the Board of Directors and shareholders.
- Any other business.
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