RNS Number:3946Z
Alpha Airports Group PLC
03 June 2004

Alpha Airports Group Plc ("the Company)

The Company is pleased to announce that at the Annual General Meeting which was
held today at the Park Inn, Bath Road, Heathrow, Middlesex UB7 0DU all
resolutions were duly passed.

Certified copies of the approved resolutions concerning special business have
been submitted to the UK Listing Authority and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. No. (020) 7676 1000

For further information, please contact:
Alpha Airports Group Plc
Clare O'Connell, Assistant Company Secretary
Tel: 020 8580 3200
Date 3 June 2004


                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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