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2 Mar 2011

Roche's Annual General Meeting Approves 2010 Annual Report

Roche had its Annual General Meeting in Basel and the meeting approved all of the Board of Directors' proposals.

Roche's Annual General Meeting has approved all of the Board of Directors' proposals. The 818 shareholders in attendance, representing 142,963,212 or 89.4% of a total of 160,000,000 bearer shares, approved the 2010 Annual Report and financial statements.

 

In a consultative vote shareholders took note of Roche's Remuneration Report, approving it with 99.2% of the votes represented.

 

Paul Bulcke (CEO of Nestlé SA), Christoph Franz (CEO of Lufthansa AG) and Peter Voser (CEO of Royal Dutch Shell plc) were elected as new members of the Board. Bruno Gehrig, Pius Baschera, Lodewijk de Vink and Andreas Oeri were re-elected to the Board. Walter Frey (on the Board since 2001) and Wolfgang Ruttenstorfer (on the Board since 2007) did not stand for re-election. The Annual G

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