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Annual General Meeting 2008 of Barry Callebaut AG: All motions approved by shareholders

Corporate news announcement processed and transmitted by Hugin AS.
The issuer is solely responsible for the content of this
announcement.
----------------------------------------------------------------------
--------------




Zurich, Switzerland, December 4, 2008 - The ordinary Annual General
Meeting of Barry Callebaut AG, the world's leading manufacturer of
cocoa and chocolate products, was held on Thursday, December 4, 2008,
in Zurich under the chairmanship of Andreas Jacobs, Chairman of the
Board. All motions proposed by the Board were adopted. 1,006
shareholders attended the meeting, representing 3,902,820 shares or
75.49% of the share capital.

* * *


Contacts
for investors and financial for the media:
analysts:
Simone Lalive d'Epinay, Head of IR Josiane Kremer, Corp.
Communications
Barry Callebaut AG Barry Callebaut AG
Phone: +41 43 204 04 23 Phone: +41 43 204 04 58
simone_lalive@barry-callebaut.com josiane_kremer@barry-callebaut.com



The news release can be downloaded from the following link:



--- End of Message ---

Barry Callebaut AG
P.O. Box Zurich Switzerland

WKN: 914661; ISIN:
CH0009002962; Index: SMCI, SPI, SPIEX;
Listed: Main Market in SWX Swiss Exchange;
Copyright © Hugin AS 2008. All rights reserved.



 
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