PI Power International Limited

EANS-News: PI Power International Limited
Annual General Meeting Approves All Resolutions with an Overwhelming Majority

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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 
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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
 

Original-Content von: PI Power International Limited, übermittelt durch news aktuell

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