AI Airports International Limited
EANS-News: AI Airports 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 Jersey/Vienna, October 31, 2014 - All proposed resolutions on the agenda of the Annual General Meeting (AGM) of AI Airports International Limited (AI, in liquidation) held today, Friday, in Vienna, were approved by a majority of approximately 99,9%. 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 AI's annual accounts, the directors' report and the auditor's report for the period January 1, 2013 to December 31, 2013. BDO Limited, Jersey, was appointed as auditor to the Company. Further information on AI Airports International Limited (in liquidation) is available at: www.airportsinternational.eu Further inquiry note: Metrum Communications Martin Hehemann T: +43 1 504 69 87-354 M: m.hehemann@metrum.at end of announcement euro adhoc -------------------------------------------------------------------------------- company: AI Airports International Limited 7 Bond Street A-JE2 3NP St Helier, Jersey, Channel Islands mail: vavercakova@airportsinternational.eu WWW: www.airportsinternational.com sector: Real Estate ISIN: AT0000A053N4 indexes: other securities.at stockmarkets: Third Market: Wien language: English