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Share Capital

2017 Annual General Meeting of Shareholders
Overview share capital of Wolters Kluwer N.V.

Please find below the overview of the total issued number of shares and voting rights of Wolters Kluwer N.V. This overview will be updated at the date of Convocation for the AGM, the Record date and the date of the 2017 AGM.

Convocation

Overview of the total issued number of shares and voting rights as at March 8, 2017 (Date of Convocation for the 2017 AGM)

 

Ordinary shares

Total

​Total # of issued shares

301,896,739

301,896,739

​Total # of shares that were purchased by the company through a share buy-back

14,171,838

14,171,838

​Total # of votes at the AGM of April 20, 2017

287,724,901

287,724,901

Each share is entitled to one vote. As a result hereof, in total 287.724.901 votes can be cast.

Record date

Overview of the total issued number of shares and voting rights as at March 23, 2017 (Record Date)

 

Ordinary shares

Total

​Total # of issued shares

301,896,739

301,896,739

​Total # of shares that were purchased by the company through a share buy-back

14,398,238

14,398,238

​Total # of votes at the AGM of April 20, 2017

287,498,501

287,498,501

Each share is entitled to one vote. As a result hereof, in total 287.498.501 votes can be cast.

Date of the AGM

Overview of the total issued number of shares and voting rights as at April 20, 2017 (Date of the 2017 AGM)

 

Ordinary shares

Total

​Total # of issued shares

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----------

​Total # of shares that were purchased by the company through a share buy-back

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​Total # of votes at the AGM of April 20, 2017

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Each share is entitled to one vote. As a result hereof, in total [..........] votes can be cast.