ISS A/S
Results of the Annual General Meeting

DGAP-News: ISS A/S

2015-04-15 / 17:54

---------------------------------------------------------------------

Copenhagen, 2015-04-15 17:54 CEST (GLOBE NEWSWIRE) -- 
                                                                     No. 11/2015

At the Annual General Meeting of ISS A/S (the 'Company') held today, the annual
report for 2014 was adopted. In addition, the Annual General Meeting decided: 

to distribute a dividend of DKK 4.90 per share of nominally DKK 1.00, and to
allocate the remaining net profit for the year to retained earnings; 

to grant discharge of liability to members of the Board of Directors and the
Executive Group Management Board; 

to authorise the Board of Directors in the period until 30 April 2016 to
approve the Company's acquisition of treasury shares, on one or more occasions,
with a total nominal value of up to 10% of the share capital of the Company,
subject to the Company's holding of treasury shares after such acquisition not
exceeding 10% of the Company's share capital; 

to approve the remuneration to the Board of Directors for 2015 based on the
same remuneration level as for 2014; 

to re-elect Lord Allen of Kensington Kt CBE, Thomas Berglund, Henrik Poulsen
and Jo Taylor as members of the Board of Directors, to elect Cynthia Mary
Trudell and Claire Chiang (full name: Chiang See Ngoh) as new members of the
Board of Directors, and to re-elect Iain Kennedy as personal alternate for Jo
Taylor, and 

to re-elect Ernst & Young P/S as the Company's auditor.



After the Annual General Meeting was held, the Board of Directors constituted
itself by electing Lord Allen of Kensington Kt CBE as Chairman and Thomas
Berglund as Deputy Chairman of the Board of Directors. At the same time, the
three re-elected employee representatives Pernille Benborg, Palle Fransen Queck
and Joseph Nazareth joined the Board of Directors for a new four-year election
term. 



ISS A/S

Lord Allen of Kensington Kt CBE
Chairman



For media enquiries
Manuel Vigilius, Global Media Relations Manager, +45 38 17 64 04

For investor enquiries
Nicholas Ward, Head of Group Investor Relations, +45 38 17 62 51
Martin Kjær Hansen, Investor Relations Manager, +45 38 17 64 31



About ISS                                                                       
The ISS Group was founded in Copenhagen in 1901 and has grown to become one of  
 the world's leading Facility Services companies. ISS offers a wide range of    
 services such as: Cleaning, Catering, Security, Property and Support Services  
 as well as Facility Management. Global revenue amounted to DKK 74.1 billion in 
 2014 and ISS has more than 510,000 employees and activities in more than 75    
 countries across Europe, Asia, North America, Latin America and Pacific,       
 serving thousands of both public and private sector customers. For more        
 information on the ISS Group, visit www.issworld.com.                          



ISS A/S, ISIN DK 0060542181,
ISS Global A/S, ISIN XS1145526585, ISIN XS1145526825
News Source: NASDAQ OMX



---------------------------------------------------------------------

2015-04-15 Dissemination of a Corporate News, transmitted by DGAP - a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

---------------------------------------------------------------------


Language:    English       
Company:     ISS A/S       
 
 
             Denmark       
ISIN:        DK0060294858  
 
 
End of News    DGAP News-Service  
---------------------------------------------------------------------  
344671 2015-04-15