Atrium European Real Estate Limited
EANS-Adhoc: Atrium European Real Estate Limited
Result of AGM
-------------------------------------------------------------------------------- ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. -------------------------------------------------------------------------------- 10.05.2012 Atrium European Real Estate Limited (the "Company") Result of AGM Ad hoc announcement - Jersey, 10 May 2012. Atrium European Real Estate (VSE/Euronext: ATRS), one of the leading real estate companies focused on shopping centre investment, management and development in Central and Eastern Europe, announces that at its Annual General Meeting today all proposed resolutions detailed in the circular published on 18 April 2012 were passed. A breakdown of the results by the number of votes cast for each resolution and by percentage of votes cast is as follows, there were no abstentions: Resolution For % Against % (i) Receiving the Annual Accounts 212,255,876 100 0 0 (ii) the re-appointment of KPMG Channel Islands Limited as auditors of the Company 211,908,164 99.84 347,712 0.16 (iii) authorising the Directors to agree the auditors' remuneration 211,907,001 99.84 348,875 0.16 (iv) renewing the Company's authority to acquire its Shares on the market 212,107,964 99.93 147,912 0.07 (v) conferring a limited authority on the Directors to issue Shares and/or securities convertible into Shares. 212,255,876 100 0 0 For further information: FTI Consulting: +44 (0)20 7831 3113 Richard Sunderland / Will Henderson / Daniel O'Donnell atrium@fticonsulting.com Further inquiry note: FTI Consulting Inc +44 (0)20 7831 3113 Richard Sunderland Will Henderson richard.sunderland@fticonsulting.com end of announcement euro adhoc -------------------------------------------------------------------------------- issuer: Atrium European Real Estate Limited Seaton Place 11-15 UK-JE4 0QH St Helier Jersey / Channel Islands phone: +44 (0)20 7831 3113 mail: richard.sunderland@fticonsulting.com WWW: http://www.aere.com sector: Real Estate ISIN: JE00B3DCF752 indexes: Standard Market Continuous stockmarkets: official market: Wien language: English