EANS-Adhoc: Atrium European Real Estate Limited / Result of AGM

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ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
distribution. The issuer is solely responsible for the content of this
announcement.
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Annual & Special Corporate Meetings
15.05.2014

Atrium European Real Estate Limited

(the "Company")

Result of AGM

Ad hoc announcement - Jersey, 15 May 2014. Atrium European Real
Estate (VSE/ Euronext: ATRS), a leading owner, operator and developer
of retail real estate and shopping centres in Central and Eastern
Europe, announces that at its Annual General Meeting today all
proposed resolutions detailed in the circular published on 28 April
2014 were passed.

A breakdown of the results by the number of votes cast for each
resolution and by percentage of votes cast is as follows:

______________________________________________________________________________
|Resolution________________________|For________|%____|Against|%___|Abstain|%___|
|1.___Receiving_the_Annual_Accounts|211,745,143|100__|0______|-___|0______|-___|

|2. The re-appointment of KPMG |211,669,981|99.96|0 |-
|75,162 |0.04| |Channel Islands Limited as | | |
| | | | |auditors_of_the_Company___________|___________|_
____|_______|____|_______|____| |3. Authorising the Directors to
|211,669,981|99.96|0 |- |75,162 |0.04| |agree_the_auditors'_re
muneration__|___________|_____|_______|____|_______|____| |4.
Renewing the Company's |211,609,680|99.94|135,463|0.06|0
|- | |authority to acquire Shares on the| | | |
| | | |market____________________________|___________|_____|
_______|____|_______|____|

|5. Conferring a limited |211,745,143|100 |0 |- |0 |- |
|authority on the Directors to | | | | | | |
|issue Shares and/or securities | | | | | | |

|convertible_into_Shares.__________|___________|_____|_______|____|__
_____|____|

For further information:
FTI Consulting:

+44 (0)20 3727 1000
Richard Sunderland / Will Henderson / Nick Taylor
atrium@fticonsulting.com

Further inquiry note:
FTI Consulting Inc
+44 (0)20 7831 3113
Richard Sunderland
Will Henderson
richard.sunderland@fticonsulting.com

end of announcement euro adhoc
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issuer: Atrium European Real Estate Limited
Seaton Place 11-15
UK-JE4 0QH St Helier Jersey / Channel Islands
phone: +44 (0)20 7831 3113
mail: richard.sunderland@fticonsulting.com
WWW: http://www.aere.com
sector: Real Estate
ISIN: JE00B3DCF752
indexes: Standard Market Continuous
stockmarkets: official market: Wien
language: English