PI Power International Limited

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

  Corporate news transmitted by euro adhoc. The issuer/originator is solely
  responsible for the content of this announcement.

Annual & Special Corporate Meetings

St Helier, Jersey, Channel Islands (euro adhoc) - Jersey/Vienna, October 29,
2013 - All proposed resolutions on the agenda of the Annual General Meeting
(AGM) of PI Power International Limited (PI, in liquidation) held today,
Tuesday, in Vienna, were approved by a majority of approximately 99,9%. 

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, 2012 to December 31, 2012.
Grant Thornton Unitreu Wirtschaftsprüfungs- und Steuerberatungs-GmbH, Vienna,
was once again appointed as auditor to the Company.

Finally, the Board of Directors announced that the Hungarian Court of Second
Instance has ruled in the Company's favour in relation to the Karpat Energo
matter. The Company will now seek to enforce the payment awarded by the
arbitration tribunal.

Further information on PI Power International Limited (in liquidation) is
available at: www.powerinterntional.eu

Further inquiry note:
Mick Stempel
Metrum Communications
T: +43 (1) 504 69 87-385
E-mail: m.stempel@metrum.at

end of announcement                               euro adhoc 

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

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