Umicore - All agenda items approved at the shareholders' meetings

On Tuesday 26 April 2016, Umicore held its ordinary, special and extraordinary shareholders' meetings at its headquarters in Brussels, Belgium. Shareholders approved all agenda items. Details of the resolutions are available on Umicore's website.

The ordinary shareholders' meeting approved the payment of a gross dividend of € 1.20 per new share (ISIN BE0003884047). Taking into account the gross interim dividend of € 0.50 paid in September 2015, a balance gross amount of € 0.70, representing a dividend of € 0.511 net of withholding tax, will be paid on 2 May 2016.

The System Paying Agent designated for the payment of the 2015 dividend is:

KBC Bank
Havenlaan / Avenue du Port, 2
1080 Brussels

For more information

Investor Relations

Evelien Goovaerts                                   +32 2 227 78 38                

Eva Behaeghe                                        +32 2 227 70 68                

Media Relations

Tim Weekes                                            +32 2 227 73 98                 

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Umicore via GlobeNewswire