Result of AGM

RNS Number:3846I
Alpha Airports Group PLC
01 September 2006


Results of Annual General Meeting

Alpha Airports Group Plc is pleased to announce that at the Annual General
Meeting which was held today at the Conference Centre, Park Inn, Bath Road,
Heathrow, Middlesex UB7 0DU 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.  Receive report and accounts          116,033,947     13,727       11,242
  2.  Approve remuneration report          113,211,459    711,641    2,135,816
  3.  Declare final dividend               116,052,312      4,761        1,843
  4.  Re-elect Mr D King                   115,965,750     64,225       28,941
  5.  Re-elect Ms L James                  114,611,722    101,095    1,346,099
  6.  Elect Mr P Williams                  115,980,475     56,010       22,431
  7.  Elect Mr T Redburn                   115,976,407     58,404       24,105
  8.  Re-appoint PricewaterhouseCoopers    115,514,394    442,430      102,092
      LLP
  9.  Renew authority to allot shares      115,929,378     93,801       35,737
 10.  Dis-apply statutory pre-emption      115,874,914    119,250       64,752
      rights*
 11.  Authorise purchase of own shares*    115,948,768     92,565       17,583


* special resolution


Enquiries to Clare O'Connell, Assistant Company Secretary, Telephone [phone]
3200.




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