RNS Number:7016L
Alpha Airports Group PLC
29 May 2003

ALPHA Airports Group Plc ("the Company)

The Company is pleased to announce that at the Annual General Meeting which was
held today at the Conference Centre, Le Meridien Hotel, Bath Road, Heathrow,
Middlesex UB7 0DU all resolutions were duly passed.

Certified copies of the approved resolutions concerning special business have
been submitted to the UK Listing Authority and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel. No. (020) 7676 1000



For further information, please contact:

ALPHA Airports Group Plc

Clare O'Connell, Assistant Company Secretary

Tel: 020 8580 3200

Date 29 May 2003






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