Result of the Extraordinary General Meeting 20 November 2007

 | Source: Alm. Brand A/S Alm. Brand A/S 

The Extraordinary General Meeting of Alm. Brand A/S held today was conducted in
accordance with the agenda and the complete proposals as presented by the Board
of Directors. 

The proposal put forward by the Board of Directors concerning a reduction of
the company's share capital by DKK 96,000,000 by cancellation of the company's
holding of treasury shares acquired as part of the execution of share buy-back
programmes was adopted. 

Please direct any questions regarding this announcement to Søren Boe Mortensen,
Chief Executive, on tel. +45 35 47 47 47. 

Yours sincerely

Alm. Brand A/S

Søren Boe Mortensen	
CE

Attachments

as 21 2007 - result of the extraordinary general meeting.pdf
GlobeNewswire

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