Grupo Aeroportuario Del Pacifico, S.A.B. De C.V. Announces Resolutions Adopted At The General Extraordinary Shareholders Meeting Held September 25, 2012
“ ARTICLE SIX – Capital Stock – The Company’s capital stock will be variable. The minimum fixed capital is Ps. 15,447,321,750.00 (FIFTEEN BILLION, FOUR HUNDRED FORTY SEVEN MILLION, THREE HUNDRED AND TWENTY-ONE THOUSAND SEVEN HUNDRED AND FIFTY PESOS), comprised of 561,000,000 (FIVE HUNDRED SIXTY ONE MILLION) ordinary, nominative, Class I shares with no par value, fully subscribed and paid in. The variable portion of the capital stock, if any, will be comprised of ordinary, nominative, Class II shares with no par value and will have such other characteristics as determined by the Shareholders’ Meeting that approves their issuance…”
“ FOURTH – The release of responsibility for members of the Board of Directors who performed their functions for the Company through April 16, 2012 was not approved. This was due to the fact that although the Shareholders’ Meeting initially believed that it had received the necessary number of votes in favor to approve the meeting agenda’s fourth item, after reviewing the vote count, it was confirmed that the Shareholders’ Meeting did not have the necessary votes to approve this item. Only 128,400,898 shares represented at this Shareholders’ Meeting voted in favor of the item while 183,517,586 shares voted against the approval of the item and 41,264,275 shares abstained from voting.
Based on the above vote outcome, item Four of the General Extraordinary Shareholders’ Meeting agenda was not approved.
Company Description:Grupo Aeroportuario del Pacífico, S.A.B. de C.V. (GAP) operates 12 airports throughout Mexico’s Pacific region, including the major cities of Guadalajara and Tijuana, the four tourist destinations of Puerto Vallarta, Los Cabos, La Paz and Manzanillo, and six other mid-sized cities: Hermosillo, Guanajuato, Morelia, Aguascalientes, Mexicali and Los Mochis. In February 2006, GAP’s shares were listed on the New York Stock Exchange under the ticker symbol “PAC” and on the Mexican Stock Exchange under the ticker symbol “GAP”.
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