Result of AGM
September 01 2006 - 10:45AM
UK Regulatory
RNS Number:3846I
Alpha Airports Group PLC
01 September 2006
Results of Annual General Meeting
Alpha Airports Group Plc is pleased to announce that at the Annual General
Meeting which was held today at the Conference Centre, Park Inn, Bath Road,
Heathrow, Middlesex UB7 0DU all resolutions were duly passed. All resolutions
concerned ordinary business and were passed on a show of hands at the meeting.
Proxy votes received in advance of the meeting were as follows:
Resolution FOR AGAINST WITHHELD
1. Receive report and accounts 116,033,947 13,727 11,242
2. Approve remuneration report 113,211,459 711,641 2,135,816
3. Declare final dividend 116,052,312 4,761 1,843
4. Re-elect Mr D King 115,965,750 64,225 28,941
5. Re-elect Ms L James 114,611,722 101,095 1,346,099
6. Elect Mr P Williams 115,980,475 56,010 22,431
7. Elect Mr T Redburn 115,976,407 58,404 24,105
8. Re-appoint PricewaterhouseCoopers 115,514,394 442,430 102,092
LLP
9. Renew authority to allot shares 115,929,378 93,801 35,737
10. Dis-apply statutory pre-emption 115,874,914 119,250 64,752
rights*
11. Authorise purchase of own shares* 115,948,768 92,565 17,583
* special resolution
Enquiries to Clare O'Connell, Assistant Company Secretary, Telephone 020 8580
3200.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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