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Nestle SA (NSTR)

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Friday 24 April, 2009

Nestle SA

Notice of AGM

RNS Number : 1194R
Nestle SA
24 April 2009

RNS Customer Services

London Stock Exchange

10 Paternoster Square

GB-London EC4M 7LS

by e-mail

Vevey, 23rd April 2009

Reporting obligations regarding the maintenance of listing of the Nestlé S.A. share (Checklist reference numbers 3.01 and 3.04)

Ladies and gentlemen,

The General Meeting of Shareholders of Nestlé S.A. was held in LausanneSwitzerland, on 23rd April 2009. 

The agenda items (Agenda available at submitted to the shareholders were decided on as follows:

1 :    approved

2 :    approved

3 :    approved 

4 :    approved

5 :    approved

The next General Meeting of Shareholders of Nestlé S.A. will be held on 15th April 2010.

Payment date of dividend and ex-dividend trading date: 29th April 2009.

Please do not hesitate to contact me, should you have any further queries.

Yours sincerely,

Yves Philippe Bloch
Corporate Secretary

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