Result of AGM

 

TIDMCRYO 
 
RNS Number : 2211M 
Cryo-Save Group NV 
19 May 2010 
 

19 May 2010 
 
Cryo-Save Group N.V. 
 
AGM Resolutions 
 
Cryo-Save Group N.V. (Euronext/AIM: CRYO, "Cryo-Save" or "the Group"), Europe's 
leading stem cell bank, announces that all resolutions at today's AGM were 
passed. 
 
The following timetable will apply to the dividend payment of 6 euro cents in 
cash, withholding 15% dividend tax: 
 
+----------------------------------------+----------------+ 
| Ex-dividend date for Depository        | 19 May 2010    | 
| Interests trading on AIM               |                | 
+----------------------------------------+----------------+ 
| Ex-dividend date for ordinary shares   | 21 May 2010    | 
| trading on Euronext                    |                | 
+----------------------------------------+----------------+ 
| Record date:                           | 25 May 2010    | 
+----------------------------------------+----------------+ 
| Payment date:                          | 17 June 2010   | 
+----------------------------------------+----------------+ 
 
 
All Ordinary Shares and Depository Interests that are on the Group's shareholder 
register on 25 May 2010 will be entitled to the dividend. 
 
Ordinary shareholders on the Dutch register will be paid in Euros but Depository 
Interest holders can be paid in Euros or elect for Sterling. 
 
 All 
elections must be returned to the Company's Registrar or Capita Registrars, by 
the Record Date of 25 May 2010. 
 
 
Enquiries: 
 
+-------------------------------------+---------------------+ 
| Cryo-Save Group                     | +  31 (0)575 548998 | 
+-------------------------------------+---------------------+ 
| Arnoud van Tulder, Chief Executive  |                     | 
| Officer                             |                     | 
+-------------------------------------+---------------------+ 
| Marc Waeterschoot, Executive        |                     | 
| Director                            |                     | 
+-------------------------------------+---------------------+ 
| Daniel Stewart & Company plc        |     + 44 (0)20 7776 | 
|                                     |                6550 | 
+-------------------------------------+---------------------+ 
| Simon Leathers/Emma Earl            |                     | 
+-------------------------------------+---------------------+ 
|                                     |                     | 
+-------------------------------------+---------------------+ 
| College Hill (UK)                   |     + 44 (0)20 7457 | 
|                                     |                2020 | 
+-------------------------------------+---------------------+ 
| Adrian Duffield/Rozi Morris         |                     | 
+-------------------------------------+---------------------+ 
|                                     |                     | 
+-------------------------------------+---------------------+ 
| SPJ Financiële Communicatie Amstelveen (NL)               | 
| [phone]                                        | 
+-----------------------------------------------------------+ 
| Kees Jongsma/Léon Melens            |                     | 
+-------------------------------------+---------------------+ 
 
 
About Cryo-Save 
 
With more than 130,000 samples saved, Cryo-Save is the leading stem cell bank in 
Europe and one of the fastest growing in the world. Driven by its international 
business strategy, Cryo-Save is now represented in 38 countries on three 
continents and has state-of-the-art processing facilities in Belgium, Germany, 
Dubai, India and France (under construction). 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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