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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other
11.05.2016
Atrium European Real Estate Limited
(the "Company")
Result of AGM
Ad hoc announcement - Jersey, 11 May 2016. Atrium European Real Estate Limited
(VSE/Euronext: ATRS), a leading owner and manager of shopping centres and retail
real estate in Central and Eastern Europe, announces that at its Annual General
Meeting today all proposed resolutions detailed in the circular published on 22
April 2016 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 |214,420,120|100__|0________|0___|0______|0|
|2. The re-appointment of KPMG |214,165,520|99.88|254,600 |0.12|0 |0|
|Channel Islands Limited as auditors| | | | | | |
|of the Company |___________|_____|_________|____|_______|_|
|3. Authorising the Directors to |214,165,520|99.88|254,600 |0.12|0 |0|
|agree the auditors' remuneration |___________|_____|_________|____|_______|_|
|4. Authorising the Company to |207,056,797|96.57|7,363,323|3.43|0 |0|
|acquire Shares on the market |___________|_____|_________|____|_______|_|
|5. Conferring authority on the |214,165,520|99.88|254,600 |0.12|0 |0|
|Directors to issue Shares and/or | | | | | | |
|securities convertible into Shares |___________|_____|_________|____|_______|_|
Analysts:
Ljudmila Popova
lpopova@aere.com
Press & Shareholders:
FTI Consulting Inc
+44 (0)20 3727 1000
Richard Sunderland / Claire Turvey / Ellie Sweeney
atrium@fticonsulting.com
Further inquiry note:
For further information:
FTI Consulting Inc.:
+44 (0)20 3727 1000
Richard Sunderland
Claire Turvey
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, stock market: Luxembourg Stock Exchange
language: English