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 of: Atrium European Real Estate Limited, transmitted by news aktuell