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Stabilo1 26 Mar 2015

Re: Return of Capital 2015 Just read the important bit: [link] resolution was then passed as amended. Shareholders have accordingly approved the proposed Return of Capital by way of a special distribution to Shareholders of 45 pence per ordinary share and a further amount of 15 pence per ordinary share, instead of the payment of a final dividend for the financial year ended 31 December 2014.

Stabilo1 26 Mar 2015

Return of Capital 2015 Just a snippet from the news announcement today:As a result of the passing of the resolutions at the EGM the Company will issue to Shareholders on the register at 4.30 p.m. on 25 March 2015 either one E share of par value 0.01 pence in the capital of the Company ("E Share" or one F share of par value 0.01 in the capital of the Company ("F Share" per Existing Ordinary Share and the 88 for 100 Share Capital Consolidation will be implemented with respect to Shareholders. Further details of the resolutions are set out in the Circular.

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