AI Airports International Limited

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

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Annual & Special Corporate Meetings

St Helier, Jersey, Channel Islands (euro adhoc) - Jersey/Vienna, May 10, 2011 - All proposed resolutions on the agenda of the Annual General Meeting (AGM) of AI Airports International Limited (AI) held today, Tuesday, in Vienna, were approved by a majority of about 99%.

As the Articles of Association of AI 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 AI. James Shinehouse was also re-elected to the position of Managing Director of AI.

In addition, the AGM also approved the AI´s annual accounts, the directors` report and the auditor´s report for the period January 1, 2010 to December 31, 2010. BDO Alto Limited, Jersey, was appointed as auditor to the company.

end of announcement                               euro adhoc


Investor Relations and Public Relations
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Mick Stempel
T: +43 1 504 69 87-385

Branche: Real Estate
ISIN: AT0000A053N4
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Börsen: Wien / Third Market

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