Atrium European Real Estate Limited
EANS-Adhoc: Atrium European Real Estate Limited
Result of AGM
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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.
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Annual & Special Corporate Meetings
23.05.2013
Atrium European Real Estate Limited
(the "Company")
Result of AGM
Ad hoc announcement - Jersey, 23 May 2013. Atrium European Real Estate
(VSE/Euronext: ATRS), a leading owner, operator and developer of retail real
estate and shopping centres in Central and Eastern Europe, announces that at
its Annual General Meeting today all proposed resolutions detailed in the
circular published on 7 May 2013 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:
Resolution For % Against % Abstain %
1. Receiving the
Annual Accounts 218,643,110 100 0 0 0 0
2. The
re-appointment
of KPMG Channel
Islands Limited
as auditors of the
Company 217,689,436 99.56 127,000 0.06 826,674 0.38
3. Authorising the
Directors to agree
the auditors'
remuneration 217,689,436 99.56 127,000 0.06 826,674 0.38
4. Adopting a New
Employee Share
Option Plan 201,678,189 92.24 16,964,921 7.76 0 0
5. Amending section
44.4.2 letter (i)
of the articles of
association of the
Company 204,322,895 93.45 14,320,215 6.55 0 0
6. Renewing the
Company's
authority to
acquire Shares on
the market 218,107,241 99.75 535,869 0.25 0 0
7. Conferring a
limited authority
on the Directors to
issue Shares and/or
securities
convertible into
Shares. 218,643,110 100 0 0 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
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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