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
  distribution. The issuer is solely responsible for the content of this
  announcement.
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Annual & Special Corporate Meetings
23.05.2013


Atrium European Real Estate Limited

                                 (the "Company")

                                  Result of AGM

Ad hoc announcement - Jersey, 23 May 2013. Atrium European Real Estate

(VSE/Euronext: ATRS), a leading owner, operator and developer of retail real
estate and shopping centres in Central and Eastern Europe, announces that at
its Annual General Meeting today all proposed resolutions detailed in the
circular published on 7 May 2013 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       218,643,110  100     0           0      0          0

2. The 

re-appointment 
of KPMG Channel 
Islands Limited 
as auditors of the 
Company               217,689,436  99.56   127,000     0.06   826,674    0.38

3. Authorising the 
Directors to agree 
the auditors' 
remuneration          217,689,436  99.56   127,000     0.06   826,674    0.38

4. Adopting a New 
Employee Share 
Option Plan           201,678,189  92.24   16,964,921  7.76   0          0

5. Amending section 
44.4.2 letter (i) 
of the articles of 
association of the 
Company               204,322,895  93.45   14,320,215  6.55   0          0

6. Renewing the 
Company's 
authority to 
acquire Shares on 
the market            218,107,241  99.75   535,869     0.25   0          0

7. Conferring a 
limited authority 
on the Directors to 
issue Shares and/or 
securities 
convertible into 

Shares.               218,643,110  100     0           0      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 
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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 
language:   English
 



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