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
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  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
 

 

 

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

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