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Syngenta holds its Annual General Meeting

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Basel, Switzerland
April 22, 2008

At the Annual General Meeting of Syngenta AG, the 910 shareholders representing 27.90% of the total shares approved all the motions proposed by the Board of Directors.

Shareholders approved a dividend of CHF4.80 per share for the business year 2007, resulting in an increase of 26.3% in pay-out to shareholders. Shareholders also approved a reduction of the share capital through the cancellation of 3,848,410 shares, which the Company had repurchased in 2007 within the scope of the approved repurchase program.

Michael Mack, CEO of Syngenta, was elected as a new member of the Board of Directors. Martin Taylor, Peter Thompson, Rolf Watter and Felix A. Weber were re-elected to the Board.

Syngenta is a world-leading agribusiness committed to sustainable agriculture through innovative research and technology. The company is a leader in crop protection, and ranks third in the high-value commercial seeds market. Sales in 2007 were approximately $9.2 billion. Syngenta employs over 21,000 people in more than 90 countries. Syngenta is listed on the Swiss stock exchange (SYNN) and in New York (SYT). Further information is available at www.syngenta.com.

 

 

 

 

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