The Annual General Meeting of Shareholders of Van Lanschot NV on 10 May 2012 voted in favour of the proposal to distribute a dividend of € 0.40 per share. The cash dividend will become available for payment on 25 May 2012.

Furthermore, the Meeting approved all other voting items on the agenda, including the adoption of the 2011 financial statements.

's-Hertogenbosch, the Netherlands, 10 May 2012

Van Lanschot Media Relations: Etienne te Brake, Corporate Communications Manager
Telephone +31 73 548 3026; mobile phone +31 6 12 505 110; e-mail e.tebrake@vanlanschot.com:
mailto:e.tebrake@vanlanschot.com 

Van Lanschot Investor Relations: Geraldine Bakker-Grier, Investor Relations Manager
Telephone +31 73 548 3350; mobile phone +31 6 13 976 401; e-mail g.a.m.bakker@vanlanschot.com:
mailto:g.a.m.bakker@vanlanschot.com 

Van Lanschot NV is the holding company of F. van Lanschot Bankiers NV, the oldest independent bank in the Netherlands with a history dating back to 1737. The bank offers high-quality financial services to high net-worth Individuals, entrepreneurs and their businesses and institutional investors. Van Lanschot NV is listed on Euronext Amsterdam.

The press release can be downloaded from the following link:

Press release (PDF):
http://hugin.info/133415/R/1610945/512212.pdf


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Source: Van Lanschot via Thomson Reuters ONE
HUG#1610945