TNT Express: Annual General Meeting of Shareholders – Resolutions

Amsterdam, 11 April 2012 – TNT Express NV announces that the Annual General Meeting of Shareholders (AGM) held today adopted the 2011 financial statements and determined the 2011 dividend at € 4.4 cents per ordinary share. After adjusting for the interim dividend of €4.0 cents per ordinary share paid out in August 2011, the final dividend will be €0.4 cents per ordinary share.

During TNT Express’ AGM, the following resolutions were also adopted:

  • To release from liability the members of the Executive Board and the Supervisory Board for their tasks in so far as these tasks are apparent from the financial statements.
  • To approve the new remuneration policy for the Executive Board and the amendments to the remuneration policy of the Supervisory Board.
  • To authorise the Board of Management to have the company acquire its own shares to a maximum of 10% of the issued share capital until 11 October 2013.
  • To amend the Articles of Association regarding appointment and removal of Executive and Supervisory Board members.

As per the 2 April 2012 announcement, the appointment of additional Supervisory Board members was neither discussed nor voted upon.

About TNT Express

TNT Express is one of the world’s largest express delivery companies. On a daily basis, TNT Express delivers close to 1 million consignments ranging from documents and parcels to palletised freight. The company operates road and air transportation networks in Europe, the Middle East and Africa, Asia-Pacific and the Americas. It employs 77,000 people and runs a fleet of 30,000 road vehicles and 46 aircraft. TNT Express made €7.2 billion in revenue in 2011.

For more information and inquiries, please contact:

MEDIA RELATIONS 

Ernst Moeksis
Director Ext Communication
Phone: +31 88 393 9323
Mobile: +31 651 189 384
ernst.moeksis@tnt.com


Cyrille Gibot

Senior Ext Communication Officer
Phone: +31 88 393 9300
Mobile: +31 651 133 104
cyrille.gibot@tnt.com