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| Datum : | 15.05.2014 |
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EANS-Adhoc: Atrium European Real Estate Limited / Result of AGM |
| Meldung : | -------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- Annual & Special Corporate Meetings 15.05.2014 Atrium European Real Estate Limited (the "Company") Result of AGM Ad hoc announcement - Jersey, 15 May 2014. 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 28 April 2014 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|211,745,143|100__|0______|-___|0______|-___| |2. The re-appointment of KPMG |211,669,981|99.96|0 |- |75,162 |0.04| |Channel Islands Limited as | | | | | | | |auditors_of_the_Company___________|___________|_ ____|_______|____|_______|____| |3. Authorising the Directors to |211,669,981|99.96|0 |- |75,162 |0.04| |agree_the_auditors'_re muneration__|___________|_____|_______|____|_______|____| |4. Renewing the Company's |211,609,680|99.94|135,463|0.06|0 |- | |authority to acquire Shares on the| | | | | | | |market____________________________|___________|_____| _______|____|_______|____| |5. Conferring a limited |211,745,143|100 |0 |- |0 |- | |authority on the Directors to | | | | | | | |issue Shares and/or securities | | | | | | | |convertible_into_Shares.__________|___________|_____|_______|____|__ _____|____| For further information: FTI Consulting: +44 (0)20 3727 1000 Richard Sunderland / Will Henderson / Nick Taylor 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 |
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