ATRIUM EUROPEAN REAL ESTATE LIMITED (the "Company")
Result of AGMAd hoc announcement - Jersey, 25 April 2017. Atrium European Real Estate Limited (VSE/Euronext: ATRS), a leading owner and manager of shopping centres and retail real estate in Central and Eastern Europe, announces that at its Annual General Meeting today all proposed resolutions detailed in the circular published on 7 April 2017 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 | 231,937,349 | 100 | 0 | 0 | 0 | 0 |
2. The re-election of Chaim Katzman as a Director | 227,100,422 | 97.91 | 4,836,927 | 2.09 | 0 | 0 |
3. The re-election of Rachel Lavine as a Director | 229,887,949 | 99.12 | 2,049,400 | 0.88 | 0 | 0 |
4. The re-election of Michael Errichetti as a Director | 229,894,537 | 99.12 | 0 | 0 | 2,042,812 | 0.88 |
5. The re-election of Neil Flanzraich as a Director | 229,894,537 | 99.12 | 0 | 0 | 2,042,812 | 0.88 |
6. The re-election of Simon Radford as a Director | 231,937,349 | 100 | 0 | 0 | 0 | 0 |
7. The re-election of Andrew Wignall as a Director | 231,937,349 | 100 | 0 | 0 | 0 | 0 |
8. The re-appointment of KPMG Channel Islands Limited as auditors of the Company | 231,937,349 | 100 | 0 | 0 | 0 | 0 |
9. Authorising the Directors to agree the auditors' remuneration | 231,937,349 | 100 | 0 | 0 | 0 | 0 |
10. Conferring a limited authority on the Directors to buyback the Company's Shares | 227,142,826 | 97.93 | 4,794,523 | 2.07 | 0 | 0 |
11. Conferring authority on the Directors to issue Shares and/or securities convertible into Shares | 229,980,037 | 99.16 | 0 | 0 | 1,957,312 | 0.84 |
12. Adopting the amended articles as the Articles of Association of the Company | 224,355,299 | 96.73 | 7,582,050 | 3.27 | 0 | 0 |
-Ends-
FTI Consulting: +44 (0)20 3727 1000Richard Sunderland Claire Turvey
Ellie Sweeney
Atrium is established as a closed-end investment company incorporated and domiciled in Jersey and regulated by the Jersey Financial Services Commission as a certified Jersey listed fund, and is listed on both the Vienna Stock Exchange and the Euronext Amsterdam Stock Exchange. Appropriate professional advice should be sought in the case of any uncertainty as to the scope of the regulatory requirements that apply by reason of the above regulation and listings. All investments are subject to risk. Past performance is no guarantee of future returns. The value of investments may fluctuate. Results achieved in the past are no guarantee of future results.
Atrium European Real Estate Ltd. published this content on 25 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 April 2017 11:57:21 UTC.
Original documenthttp://www.aere.com/Files/PressRelease/2017 Atrium Result of AGM Eng FINAL.pdf
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