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Today Jelmoli Holding Ltd ("Jelmoli") held the Annual General
Meeting. Jelmoli shareholders have approved all proposals of the
Board of Directors in accordance with the amendments on 16 June 2009.



190 shareholders attended the 114th Annual General Meeting of Jelmoli
Holding Ltd. today. They represented  64.64 percent of the  company's
share capital and the same percent of votes.

The AGM approved the 2008 annual report, annual financial  statements
and  consolidated  financial  statements,  as  well  as  the  Board's
proposal on the appropriation  of net profit.  In addition the  Board
was discharged. The dividends to be paid out are unchanged since last
year: CHF10 per registered share.

Authorized  capital  has  been  created  in  order  to  perform   the
obligations under  the settlement  agreement with  the former  Tivona
shareholders has been created.

Furthermore  the  purposes  of  the  company  and  the  articles   of
association have been revised. A  motion of a shareholder, who  asked
for an amendment of the articles  of association in order to  provide
for a  regulation that  not  the board  of directors  determines  its
remuneration  but  that   the  shareholders   meeting  defines   such
remuneration,  has  been  rejected  by   a  large  majority  of   the
shareholders.

Additionally  Mr.  Christopher   Chambers,  Michael  Müller,   Markus
Dennler, Walter Fust and Barthélemy  Helg were re-elected as  members
of the Board of Directors. Mr.  Klaus Wecken, Bernhard M. Hammer  and
Rudolf Huber were newly elected as members of the Board of  Directors
for a two year term of office.

KPMG AG, Zurich  has been  re-elected as auditor  for another  year's
period.


Contacts

Media:      Michael Mueller, Delegate of the Board and CEO
            Tel. +41 44 220 49 13 / Fax +41 (0)44 220 40 10
            eMail: michael.mueller@jelmoli.ch
Analysts    Markus Meier, CFO
            Tel. +41 (0)44 220 47 80 / Fax +41 (0)44 220 40 10

Internet:   www.jelmoliholding.ch / www.huginonline.ch/JEL
WAP mobile: wap.huginonline.com (Press Releases Jelmoli)
E-mail:     info@jelmoliholding.ch



This media  information  contains forward  looking  statements  which
express intentions, estimates, expectations and forecasts relating to
future financial,  operational and  other developments  and  results.
Such statements  and  the underlying  assumptions  are subject  to  a
variety of risks,  uncertainties and other  factors which could  mean
that the  actual  developments may  significantly  differ  therefrom.
Investors should also note that  the described transaction may  fail,
in  full  or  in  part,  or   may  be  delayed.  In  view  of   these
uncertainties, readers of this media information are cautioned not to
place undue reliance on such forward looking statements.


 
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Jelmoli
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St. Annagasse 18 Zürich 

WKN: 851225; ISIN: CH0000668464; Index: SMCI, SPI, SPIEX;
Listed: 
Main Market in SIX Swiss Exchange;
http://hugin.info/100248/R/1323165/310418.pdf


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