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

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Annual & Special Corporate Meetings

Jersey/Vienna, October 31, 2014 - All proposed resolutions on the agenda of the
Annual General Meeting (AGM) of AI Airports International Limited (AI, in
liquidation) held today, Friday, in Vienna, were approved by a majority of
approximately 99,9%.

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 AI's annual accounts, the directors' report
and the auditor's report for the period January 1, 2013 to December 31, 2013.
BDO Limited, Jersey, was appointed as auditor to the Company.

Further information on AI Airports International Limited (in liquidation) is
available at: www.airportsinternational.eu

Further inquiry note:
Metrum Communications
Martin Hehemann
T: +43 1 504 69 87-354
M: m.hehemann@metrum.at
end of announcement euro adhoc
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company:     AI Airports International Limited
             7 Bond Street 
             A-JE2 3NP St Helier, Jersey, Channel Islands
mail:        vavercakova@airportsinternational.eu
WWW:         www.airportsinternational.com
sector:      Real Estate
ISIN:        AT0000A053N4
indexes:     other securities.at

stockmarkets: Third Market: Wien
language: English

ORIGINAL APA-OTS TEXT - THE INFORMATION CONTAINED IN THIS PRESS RELEASE IS SUBJECT TO THE EXCLUSIVE RESPONSIBILITY OF THE ISSUER | CNE

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