PI Power International Limited
EANS-News: PI Power International Limited
Annual General Meeting Approves All
Resolutions with an Overwhelming Majority
-------------------------------------------------------------------------------- Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. -------------------------------------------------------------------------------- Annual & Special Corporate Meetings Jersey/Vienna, October 31, 2014 - All proposed resolutions on the agenda of the Annual General Meeting (AGM) of PI Power International Limited (PI, in liquidation) held today, Friday, in Vienna, were approved by a majority of over 99,5%. As the Articles of Association of PI require that each director shall retire at each AGM, the current Board of Directors put themselves forward for re-election. James Shinehouse, Richard Boléat, George Baird and Murdoch McKillop were re-elected as directors of PI. James Shinehouse was also re-elected to the position of Managing Director of PI. In addition, the AGM also approved PI's annual accounts, the directors' report and the auditor's report for the period January 1, 2013 to December 31, 2013. Grant Thornton Unitreu Wirtschaftsprüfungs- und Steuerberatungs-GmbH, Vienna, was once again appointed as auditor to the Company. Further information on PI Power International Limited (in liquidation) is available at: www.powerinterntional.eu Further inquiry note: Martin Hehemann Metrum Communications T: +43 (1) 504 69 87-354 E-mail: m.hehemann@metrum.at end of announcement euro adhoc -------------------------------------------------------------------------------- company: PI Power International Limited 1st Floor, 7 Bond Street A-JE2 3NP St Helier, Jersey, Channel Islands mail: info@powerinternational.eu WWW: www.powerinternational.eu sector: Energy ISIN: AT0000A05W59 indexes: other securities.at stockmarkets: Third Market: Wien language: English