AAP Alpha Airports

RNS Number:0959X
Alpha Airports Group PLC
23 May 2007


Alpha Airports Group Plc

Results of Annual General Meeting

Alpha Airports Group Plc is pleased to announce that at the Annual General
Meeting which was held today at 10.00 am at the Cannon Centre, 78 Cannon Street,
London EC4N 6HH 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.     To receive the 2007 Annual Report.     76,515,483          13,864              4,023
2.     To approve the 2007 Remuneration       74,128,589          912,389             1,492,392
       Report
3.     Declare final dividend of 1.25p        76,515,061          12,926              5,383
4.     To elect Mr Martin Flower as a         76,439,601          67,068              26,701
       director
5.     To elect Mr Mark Adams as a director.  75,889,663          329,255             314,452
6.     To re-elect Mr Michel Ennesser as a    54,824,921          98,491              21,609,958
       director.
7.     To re-appoint PricewaterhouseCoopers   75,726,307          795,645             11,418
       LLP as auditors.
8.     To approve the rules of the Alpha      75,491,434          625,547             416,389
       Airports Group Plc 2007 Performance
       Share Plan
9.     To approve the rules of the Alpha      76,366,031          123,311             44,028
       Airports Group  Plc 2007 UK Sharesave
       Plan
10.    To renew the directors' authority to   76,384,043          109,793             39,534
       allot shares.
11.    To dis-apply statutory pre-emption     76,152,760          318,681             61,929
       rights*
12.    To authorise the Company to purchase   76,429,365          82,690              21,315
       its own shares*



* special resolution.



                                                                     23 May 2007




Enquiries
Glenis Rylance, Assistant Company Secretary                  Tel: 020 8580 3200




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