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, 25 April 2017. 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 on7
April 2017were 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 |231,937,349|100 |0 |0 |0 |0 |
|Accounts_
_____________________|___________|_____|_________|____|_________|____|
|2. The re-election of Chaim |227,100,422|97.91|4,836,927|2.09|0 |0 |
|Katzman_as_a_Director_________|___________|_____|_________|____|_________|____|
|3. The re-election of Rachel|229,887,949|99.12|2,049,400|0.88|0 |0 |
|Lavine_as_a_Director__________|___________|_____|_________|____|_________|____|
|4. The re-election of |229,894,537|99.12|0 |0 |2,042,812|0.88|
|Michael Errichetti as a | | | | | | |
|Director______________________|___________|_____|_________|____|_________|____|
|5. The re-election of Neil |229,894,537|99.12|0 |0 |2,042,812|0.88|
|Flanzraich_as_a_Director______|___________|_____|_________|____|_________|____|
|6. The re-election of Simon |231,937,349|100 |0 |0 |0 |0 |
|Radford_as_a_Director_________|___________|_____|_________|____|_________|____|
|7. The re-election of Andrew|231,937,349|100 |0 |0 |0 |0 |
|Wignall_as_a_Director_________|___________|_____|_________|____|_________|____|
|8. The re-appointment of |231,937,349|100 |0 |0 |0 |0 |
|KPMG Channel Islands Limited | | | | | | |
|as_auditors_of_the_Company____|___________|_____|_________|____|_________|____|
|9. Authorising the Directors|231,937,349|100 |0 |0 |0 |0 |
|to agree the auditors' | | | | | | |
|remuneration__________________|___________|_____|_________|____|_________|____|
|10. Conferring a limited |227,142,826|97.93|4,794,523|2.07|0 |0 |
|authority on the Directors to | | | | | | |
|buyback_the_Company's_Shares__|___________|_____|_________|____|_________|____|
|11. Conferring authority on |229,980,037|99.16|0 |0 |1,957,312|0.84|
|the Directors to issue Shares | | | | | | |
|and/or securities convertible | | | | | | |
|into_Shares___________________|___________|_____|_________|____|_________|____|
|12. Adopting the amended |224,355,299|96.73|7,582,050|3.27|0 |0 |
|articles as the Articles of | | | | | | |
|Association_of_the_Company____|___________|_____|_________|____|_________|____|
-Ends-
For further information:
FTI Consulting:
+44 (0)20 3727 1000
Richard Sunderland
Claire Turvey
Atrium is established as a closed-end investment company incorporated and
domiciled in Jersey and regulated by the Jersey Financial Services Commission as
a certified Jersey listed fund, and is listed on both the Vienna Stock Exchange
and the Euronext Amsterdam Stock Exchange. Appropriate professional advice
should be sought in the case of any uncertainty as to the scope of the
regulatory requirements that apply by reason of the above regulation and
listings. All investments are subject to risk. Past performance is no guarantee
of future returns. The value of investments may fluctuate. Results achieved in
the past are no guarantee of future results.
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