Atrium European Real Estate Limited

EANS-General Meeting: Atrium European Real Estate Limited
Resolutions of the General Meeting

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  General meeting information transmitted by euro adhoc. The issuer is
  responsible for the content of this announcement.
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Atrium European Real Estate Limited

                                (the "Company")
                                        
                                 Result of AGM
                                        

Ad hoc announcement - Jersey, 27 May 2015. Atrium European Real Estate Limited
(VSE/Euronext: ATRS), a leading owner, operator and developer 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 6 May 2015 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      |232,301,861|100  |0         |0   |0      |0   |
|Accounts_______________________|___________|_____|__________|____|_______|____|
|2.   The re-appointment of KPMG|232,063,776|99.9 |0         |0   |238,085|0.1 |
|Channel Islands Limited as     |           |     |          |    |       |    |
|auditors_of_the_Company________|___________|_____|__________|____|_______|____|
|3.   Authorising the Directors |232,053,243|99.89|0         |0   |248,618|0.11|
|to agree the auditors'         |           |     |          |    |       |    |
|remuneration___________________|___________|_____|__________|____|_______|____|
|4.   Renewing the Company's    |214,697,629|92.42|17,604,232|7.58|0      |0   |
|authority to acquire Shares on |           |     |          |    |       |    |
|the_market_____________________|___________|_____|__________|____|_______|____|

|5.    Conferring authority on  |230,619,236|99.28|1,682,625 |0.72|0      |0   |
|the 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
 

Original-Content von: Atrium European Real Estate Limited, übermittelt durch news aktuell

Weitere Meldungen: Atrium European Real Estate Limited

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