ISS A/S
Decisions of general meeting

Results of the Annual General Meeting

Copenhagen, 2017-03-30 17:36 CEST (GLOBE NEWSWIRE) -- 
                                                                      No. 5/2017
                                                                                

At the Annual General Meeting of ISS A/S (the “Company”) held today, the annual
report for 2016 was adopted. In addition, the Annual General Meeting decided: 

to       distribute a dividend of DKK 7.70 per share of nominally DKK 1, 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 2018 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 2017 in
accordance with the proposal by the Board of Directors; 

to       re-elect Lord Allen of Kensington Kt CBE, Thomas Berglund, Claire
Chiang, Henrik Poulsen, Ben Stevens and Cynthia Mary Trudell as members of the
Board of Directors; and 

to       re-elect Ernst & Young P/S as the Company’s auditor in accordance with
the recommendation from the Audit and Risk Committee. 



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. 



ISS A/S



Lord Allen of Kensington Kt CBE

Chairman




For investor enquiries
Nicholas Ward, Head of Group Investor Relations, +45 3817 6251
Martin Kjær Hansen, Senior Investor Relations Manager, +45 3817 6431

For media enquiries
Kenth Kærhøg, Head of Group Communications, +45 3817 6205
Lena Stennicke, Global Media Relations Manager, +45 38 17 65 03



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 79.1 billion in 
 2016 and ISS has approximately 500,000 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 DK0060542181, ISIN US4651472056
ISS Global A/S, ISIN XS1145526585, ISIN XS1330300341, ISIN XS1145526825