|Paris, April 29, 2016|
Combined Annual Shareholders' Meeting
Ingenico Group (Euronext: FR0000125346 - ING) held its Combined Ordinary and Extraordinary Shareholders' Meeting today in Paris.
The shareholders approved all the resolutions submitted by the Board of Directors except for Resolution 32, which purported to shorten term of office for the independent advisor (censeur). The main resolutions approved pertained to the following:
The Board of Directors renewed Mr. Philippe Lazare's mandate as Chairman and Chief Executive Officer.
Philippe Lazare, the Chairman and Chief Executive Officer of Ingenico Group, stated: "I want to thank all the Ingenico Group shareholders for their support and their confidence. This year once again, our governance practices have progressed, with independent directors now forming a sizable majority on the Board of Directors. I also want to extend my thanks to the Board members for their commitment to growing Ingenico Group's business."
Information on dividends
The ex-dividend date is May 6, 2016 and the dividend payable date is June 3, 2016. Shareholders opting for a dividend paid in new Ingenico Group shares, priced at €88.44 per share, must exercise that option between May 6, 2016 and May 26, 2016, inclusive. Beyond that time limit, only cash dividends shall be paid.
The price for shares issued as stock dividends shall be equal to 90% of the average closing price quoted for Ingenico Group shares on the NYSE Euronext Paris stock exchange over the twenty trading days preceding the date of the Shareholders' Meeting, less the net amount of the dividend.
The shares issued as stock dividends shall carry dividend rights as of January 1, 2016 and shall have the same rights and terms as the Company's existing shares traded on the NYSE Euronext Paris stock exchange.
About Ingenico Group
Ingenico Group (Euronext: FR0000125346 - ING) is the global leader in seamless payment, providing smart, trusted and secure solutions to empower commerce across all channels, in-store, online and mobile. With the world's largest payment acceptance network, we deliver secure payment solutions with a local, national and international scope. We are the trusted world-class partner for financial institutions and retailers, from small merchants to several of the world's best known global brands. Our solutions enable merchants to simplify payment and deliver their brand promise.
Learn more at www.ingenico.com twitter.com/ingenico
Contacts / Ingenico Group
VP Investor Relations
(T) / 01 58 01 85 68
Investor Relations Manager
(T) / 01 58 01 85 09
External Communication Manager
(T) / 01 58 01 89 62