IMCD N.V. Shares Rise as Resolutions Passed at AGM

IMCD N.V. Successfully Adopts Major Resolutions at AGM

IMCD N.V. (Euronext: IMCD), a prominent leader in the distribution and formulation of specialty chemicals and ingredients, has announced the successful adoption of all proposed resolutions during its recent Annual General Meeting (AGM). This event marks a significant milestone for the company, affirming its commitment to transparency and shareholder engagement while continuing its growth trajectory in the market.

Key Highlights from the Annual General Meeting

During the AGM, shareholders reviewed and endorsed several critical proposals, including the financial statements for the fiscal year 2024. This endorsement not only reflects the company's solid performance but also underlines the transparent governance that IMCD prioritizes. The shareholders also voted in favor of a cash dividend of EUR 2.15 per share, a move that illustrates IMCD's dedication to providing returns to its investors.

Dividend Calendar

To ensure shareholders are informed, IMCD has outlined the dividend payment process in a clear calendar:

• Ex-dividend date: 29 April 2025
• Dividend record date: 30 April 2025
• Dividend payment date: 6 May 2025

This structured approach allows shareholders to manage their investments effectively, keeping them engaged with the company's financial health.

Support for the Remuneration Report

The 2024 Remuneration Report, a critical component for aligning executive rewards with shareholder interests, received overwhelmingly positive feedback. A remarkable 97.78% of votes were cast in favor of the report, showcasing shareholders' trust in the company's leadership and strategic direction.

Details of the Meeting's Outcomes

Comprehensive details regarding the AGM's voting outcomes and additional resolutions are accessible through the Investors Relations section of IMCD’s website. The transparency in communication exemplifies the company's commitment to keeping its stakeholders informed and involved.

About IMCD N.V.

Headquartered in Rotterdam, IMCD N.V. takes pride in being a global partner specializing in the distribution of specialty chemicals and ingredients. With over 5,100 dedicated employees, the company achieved impressive revenues of EUR 4,728 million in 2024. IMCD positions itself not just as a supplier, but as an expert solutions provider focusing on sustainable practices.

IMCD stands out in its industry by continually aiming to enhance the supply chain through innovative services while also emphasizing eco-friendly operations. Being part of the Dutch ESG AEX index highlights IMCD's commitment to best practices in environmental, social, and governance factors, reflecting its reputation as an industry leader in sustainability.

Contact Information

For media inquiries, reach out to Muriel Werlé, Corporate Communications Director, at +31 10 290 86 14 or via email at mediarelations@imcdgroup.com.

For investor relations, Tosca Holtland, Head of Investor Relations, can be contacted at +31 10 290 86 53 or through email at ir@imcdgroup.com.

Frequently Asked Questions

What resolutions were adopted at the IMCD N.V. AGM?

All proposed resolutions, including the financial statements for 2024 and a cash dividend of EUR 2.15 per share, were adopted.

When is the dividend payment date?

The dividend payment is scheduled for May 6, 2025.

What percentage of shares supported the 2024 Remuneration Report?

The Remuneration Report received 97.78% of votes in favor.

How does IMCD contribute to sustainability?

IMCD integrates sustainable practices in its operations, focusing on eco-friendly solutions throughout its supply chain.

Where can I find more information about IMCD N.V.?

Further details are available on IMCD's official website at www.imcdgroup.com.

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