EANS-News: AI Airports International Limited / Annual General Meeting Approves All Resolutions with an Overwhelming Majority

--------------------------------------------------------------------------------
Corporate news transmitted by euro adhoc. The issuer/originator is solely
responsible for the content of this announcement.
--------------------------------------------------------------------------------

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.

Further inquiry note:
Investor Relations and Public Relations
Metrum Communications GmbH
Mick Stempel
T: +43 1 504 69 87-385
M: [email protected]
end of announcement euro adhoc
--------------------------------------------------------------------------------

company: AI Airports International Limited
17 The Esplanade
A-JE4 9NY St Helier, Jersey, Channel Islands
mail: [email protected]
WWW: www.airportsinternational.com
sector: Real Estate
ISIN: AT0000A053N4
indexes: other listings
stockmarkets: Third Market: Wien
language: English

OTS-ORIGINALTEXT PRESSEAUSSENDUNG UNTER AUSSCHLIESSLICHER INHALTLICHER VERANTWORTUNG DES AUSSENDERS - WWW.OTS.AT | CNE

print