PRESSEMITTEILUNGEN

——————————————————————————–
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, 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
——————————————————————————–

Further inquiry note:

Investor Relations and Public Relations
Metrum Communications GmbH
Mick Stempel
T: +43 1 504 69 87-385
M: m.stempel@metrum.at

Branche: Real Estate
ISIN: AT0000A053N4
WKN:
Index: other listings
Börsen: Wien / Third Market

Trackback URL

Adhoc, Agm International, Airports International, Annual General Meeting, Articles Of Association, Bdo, Corporate Meetings, Corporate News, Current Board, Eans, George Baird, Investor Relations, Jersey Channel Islands, Managing Director, Mckillop, Murdoch, Note Investor, Overwhelming Majority, St Helier Jersey, Stempel