REPL::General Announcement::Lonza Group Ltd Announces Results of Annual General Meeting

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 09-Apr-2015 16:01:25
Status: Replacement
Announcement Sub Title: Lonza Group Ltd Announces Results of Annual General Meeting
Announcement Reference: SG150408OTHRZPNM
Submitted By (Co./ Ind. Name): Esther Au
Designation: SGXNet Authorised User
Description (Please provide a detailed description of the event in the box below): Please see attached filings made by Lonza Group Ltd to the SIX Swiss Exchange on 8 April 2015:
(i) annual general meeting (AGM) resolutions 2015;
(ii) short form minutes of AGM 2015;
(iii) definitive dividend 2015; and
(iv) date of AGM in 2016.

Total size =284K