Shareholders approve all motions by the Board of Directors at the Annual General Meeting 2011

(PresseBox) ( Zurich, )
At today’s Annual General Meeting of Myriad Group AG (SIX Swiss Exchange: MYRN), shareholders approved all motions as submitted by the Board of Directors. A total of 18,104,473 shares, or approx. 37.1% of the share capital was represented either by proxies or by shareholders personally attending the Meeting.

1.The Shareholders’ Meeting approved the Annual Report, Group and Parent Company Accounts 2010 with 99.42% of the votes represented.

2.The Shareholders’ Meeting followed the proposal by the Board of Directors to carry the accumulated loss of CHF 11.29 million forward with 99.38% of the votes represented.

3.The members of the Board of Directors and of the Executive Management were granted discharge for the financial year 2010 with 99.08% of the votes represented.

4.The Board of Directors proposed to change the registered office of the Company to Zurich (previously Duebendorf, ZH) and to amend the Articles of Incorporation accordingly. This agenda item was approved with 99.29% of the votes represented.

5.Messrs. Loek van den Boog, Michel Paulin and Simon Wilkinson were re-elected as members of the Board of Directors in individual elections for another term of office of one year with 99.27%, 99.26%, and 99.29%, respectively, of the votes represented.

6.The Shareholders’ Meeting re-elected PricewaterhouseCoopers AG, Zurich, as Auditors for an additional one-year term of office with 99.83% of the votes represented.
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