Atrium European Real Estate Limited

EANS-Adhoc: Atrium European Real Estate Limited
Result of AGM

--------------------------------------------------------------------------------
  ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
  distribution. The issuer is solely responsible for the content of this
  announcement.
--------------------------------------------------------------------------------
10.05.2012

Atrium European Real Estate Limited

(the "Company")

Result of AGM

Ad hoc announcement - Jersey, 10 May 2012. Atrium European Real Estate
(VSE/Euronext: ATRS), one of the leading real estate companies focused on
shopping centre investment, management and development in Central and Eastern
Europe, announces that at its Annual General Meeting today all proposed
resolutions detailed in the circular published on 18 April 2012 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, there were no abstentions:


Resolution                For             %          Against      %

(i) Receiving the 
Annual Accounts           212,255,876     100        0            0

(ii) the re-appointment

 of KPMG Channel 
Islands Limited as 
auditors of the 
Company                   211,908,164     99.84      347,712      0.16

(iii) authorising the 

Directors to agree the 
auditors' remuneration    211,907,001     99.84      348,875      0.16

(iv) renewing the 

Company's authority 
to acquire its Shares 
on the market             212,107,964     99.93      147,912      0.07

(v) conferring a 
limited authority on 
the Directors to issue 
Shares and/or 
securities 
convertible into 

Shares.                   212,255,876     100        0            0


For further information:

FTI Consulting: +44 (0)20 7831 3113


Richard Sunderland / Will Henderson / Daniel O'Donnell

atrium@fticonsulting.com


Further inquiry note:
FTI Consulting Inc
+44 (0)20 7831 3113
Richard Sunderland
Will Henderson
richard.sunderland@fticonsulting.com

end of announcement                               euro adhoc 
--------------------------------------------------------------------------------


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 
language:   English
 



Weitere Meldungen: Atrium European Real Estate Limited

Das könnte Sie auch interessieren: