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Vedior NV (0J9M)

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Friday 28 April, 2006

Vedior NV

AGM Statement

Vedior NV
28 April 2006


Amsterdam, The Netherlands


                          AGM approves all resolutions
                     For immediate release on 28 April 2006



The Annual General Meeting of shareholders of Vedior N.V. today adopted the
Company's annual accounts for 2005. All resolutions on the agenda for the
meeting have been voted for and approved.

A dividend will be paid to shareholders of € 0.2 million on the (depositary
receipts of) preference B shares and a payment of € 42 million on the
(depositary receipts of) ordinary shares. The payment per (depositary receipt of
an) ordinary share is € 0.25, to be received fully in cash.

In addition, the meeting approved the appointment of Mr H. Giscard d'Estaing and
Ms B. Hodson as members of the Supervisory Board as well as the reappointment of
Mr P. Salle as a member of the Board of Management.

A copy of the agenda for the Annual General Meeting, including all agenda items,
can be found on Vedior's corporate website www.vedior.com together with a
webcast of the meeting.



Company Profile:

Vedior is one of the world's largest recruitment companies and is a full-service
recruitment provider with a diversified portfolio of brands targeting a broad
range of industry sectors.

From its global network of offices spanning Europe, North America, Australasia,
Asia, South America and Africa, Vedior offers temporary and permanent
recruitment as well as a number of complementary employment-related services
such as outplacement, HR outsourcing, payrolling and training.

Vedior has a leading market position in the provision of professional/executive
recruitment in sectors such as information technology, healthcare, accounting,
engineering and education. We also have a significant global network providing
administrative/secretarial and light industrial recruitment.



Financial Agenda:
                         
3 May 2006               Declared ex-dividend
9 May 2006               Dividend made payable
27 July 2006             Publication second quarter results
26 October 2006          Publication third quarter results
8 February 2007          Publication of annual results 2006



For further information, please contact:
Amsterdam
Zach Miles, Chief Executive                              +31 (0)20 573 5609
Jelle Miedema, Company Secretary




                      This information is provided by RNS
            The company news service from the London Stock Exchange                                                                                       

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