Grupo Aeroportuario del Pacifico Update

Dépèche transmise le 18 novembre 2011 par Business Wire

Grupo Aeroportuario del Pacifico Update

Grupo Aeroportuario del Pacifico Update

GUADALAJARA, Mexico--(BUSINESS WIRE)--Grupo Aeroportuario del Pacífico, S.A.B. de C.V., (NYSE: PAC; BMV: GAP) (“the Company” or “GAP”) informed the following:

1- As of November 17th, GAP’s Mexican counsel has informed the Company that a Federal Judge in the city of Guadalajara, has issued resolutions instructing Civil Judge 63 of the Federal District of Mexico City to not hold the shareholder meeting that was scheduled by judicial order to take place on November 22, 2011.

2- In addition, the Company has learned that a federal judge in Mexico City instructed Civil Judge 63, via two judicial mandates, to order that the abovementioned shareholder meeting should not take place until certain other pending legal proceedings are resolved.

As a result, Civil Judge 63 of the Federal District of Mexico City has ordered that the shareholders meeting scheduled for November 22, 2011 be cancelled.

3- On November 17th, GAP was summoned to a judicial proceeding, in which preliminary orders were issued, which among other things:

        a)   Prohibit the holding of this meeting;
b) Prohibit the removal of the members of the Board of Directors and the Audit Committee;
c) Require the Company’s by-laws be respected; and
d) Require publication of an edict cancelling the call for the shareholder meeting previously called for November 22, 2011 by court order.

4- As a result of the foregoing, the shareholder meeting previously called for November 22, 2011 will not take place.

5- Grupo Aeroportuario del Pacifico, S.A.B. de C.V. confirms that its governance organs have always been in effect and have acted according to law and the Company’s by-laws.

Company Description:

Grupo Aeroportuario del Pacífico, S.A.B. de C.V. (GAP) operates twelve 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 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”.

This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management’s current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words “anticipates”, “believes”, “estimates”, “expects”, “plans” and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.

In accordance with Section 806 of the Sarbanes-Oxley Act of 2002 and article 42 of the “Ley del Mercado de Valores”, GAP has implemented a “whistleblower” program, which allows complainants to anonymously and confidentially report suspected activities that may involve criminal conduct or violations. The telephone number in Mexico, facilitated by a third party that is in charge of collecting these complaints, is 01 800 563 00 47. The web site is www.lineadedenuncia.com/gap. GAP’s Audit Committee will be notified of all complaints for immediate investigation.

For more information please visit www.aeropuertosgap.com.mx.

Follow us on Twitter for IR updates: http://twitter.com/aeropuertosGAP.

Business Wire

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