Results of the Annual General Meeting of GAM Holding AG - Seite 2

At the AGM, Chairman Johannes A. de Gier thanked Dieter Enkelmann, who chose not to stand for re-election and thereby ended his tenure with GAM Holding AG's Board, for his valuable contributions to the development of the company since its independent listing in 2009.

Share capital reduction

At the AGM, shareholders approved the cancellation of the shares bought back during 2014 (3,276,000 shares repurchased at an average price of CHF 16.12 per share) and the corresponding reduction in share capital.

The current share buy-back programme, launched in April 2014, allows for the repurchase of up to 16.7 million shares over a maximum period of three years. Absent opportunities for growth investments, these repurchases are intended to add flexibility in returning excess cash to shareholders, complementing future dividend payments.

Further information relating to the AGM of GAM Holding AG, including the voting results on all agenda items, can be found at www.gam.com/agm2015.

Forthcoming events:

5 May 2015	Ex-dividend date
6 May 2015	Dividend record date
7 May 2015	Dividend payment date
11 Aug 2015	Half-year results 2015
20 Oct 2015	Interim management statement Q3 2015

For further information please contact:

Media Relations:	Investor Relations:
Larissa Alghisi Rubner	Patrick Zuppiger
T: [phone]	T: [phone]

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