PR Newswire/euro adhoc/ 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. 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 firstname.lastname@example.org Further inquiry note: FTI Consulting Inc +44 (0)20 7831 3113 Richard Sunderland Will Henderson email@example.com 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: firstname.lastname@example.org WWW: http://www.aere.com sector: Real Estate ISIN: JE00B3DCF752 indexes: Standard Market Continuous stockmarkets: official market: Wien language: English The content and accuracy of news releases published on this site and/or distributed by PR Newswire or its partners are the sole responsibility of the originating company or organisation. Whilst every effort is made to ensure the accuracy of our services, such releases are not actively monitored or reviewed by PR Newswire or its partners and under no circumstances shall PR Newswire or its partners be liable for any loss or damage resulting from the use of such information. All information should be checked prior to publication. -0- May/23/2013 12:08 GMT
EANS-Adhoc: Atrium European Real Estate Limited / Result of AGM
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