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5 May 2011 10:43
Goldenport Holdings Inc. (the 'Company')
Athens, 5 May 2011
Annual Information Update
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public between 6th May 2010 and 4th May 2011 inclusive.
1. RNS Announcements
21-Apr-2011 Scrip Dividend Election Results
12-Apr-2011 Recent Press
07-Apr-2011 Notification of Major Interests in Shares
31-Mar-2011 Annual Report and Accounts 2010 and Notice of AGM
23-Mar-2011 Total Voting Rights
21-Mar-2011 Scrip Dividend Reference Price
18-Mar-2011 Director/PDMR Shareholding
16-Mar-2011 Additional Listing
02-Mar-2011 Final Results for the Year Ended 31 December 2010
24-Feb-2011 Notice of Results
07-Feb-2011 Trading Update and Pre-Close Statement
06-Dec-2010 Delivery of SPP Supramax New-Build Bulk Carrier
17-Nov-2010 Interim Management Statement
10-Nov-2010 Total Voting Rights
08-Nov-2010 Delivery of Second Supramax New-Build Bulk Carrier
05-Nov-2010 Director/PDMR Shareholding
04-Nov-2010 Acquisition of One Sub-Panamax Container Vessel
27-Oct-2010 Delivery of Supramax New-Build Bulk Carrier
21-Oct-2010 Scrip Dividend Election Results
06-Oct-2010 Goldenport Presents at Capital Link London Forum
04-Oct-2010 Board Changes
21-Sep-2010 Result of EGM
16-Sep-2010 Scrip Dividend Reference Price
31-Aug-2010 Interim Results for Six Months Ended 30 June 2010
26-Aug-2010 Publication of Circular and Notice of EGM
25-Aug-2010 Notice of Results
09-Aug-2010 Notification of Major Interests in Shares
03-Aug-2010 Trading Update
20-Jul-2010 Director/PDMR Shareholding
20-Jul-2010 Total Voting Rights
19-Jul-2010 Result of EGM
13-Jul-2010 Results of Successful Placing and Open Offer
28-Jun-2010 Proposed Placing and Open Offer - Timetable Update
25-Jun-2010 Publication of Prospectus
25-Jun-2010 Proposed Placing and Open Offer to raise US$35m
26-May-2010 Total Voting Rights
19-May-2010 Director/PDMR Shareholding
14-May-2010 Additional Listing
12-May-2010 Result of AGM and Resolutions Passed at AGM
11-May-2010 Interim Management Statement
2. Documents published and sent to shareholders
Date | Headline |
31 March 2011 | Annual Report and Accounts for the year ended 31 December 2010, Chairman's invitation to the Annual General Meeting, notice of Annual General Meeting to be held on 11 May 2011, Form of Proxy and Form of instruction in relation to the Annual General Meeting; |
26 August 2010 | Circular of the EGM to be held on the 21st September 2010 proposing a resolution to replace the existing By-Laws with new By-Laws whereby By-Law 27 is amended to increase the maximum number of directors from six to ten; |
31 August 2010 | Interim Results for the six months ended 30 June 2010; |
25 June 2010 | Prospectus relating to the Capital Raising of approximately GBP23.5 million by way of Placing an Open Offer of new shares. |
The information contained in this update was up to date at the time the information was published but some information may now be out of date.
A copy of the Annual Information Update and any published information above may be obtained from the Company Secretary.
- ENDS -
For further information, please contact
Goldenport Holdings Inc.:
Eleftheria Savvidaki, Company Secretary +30 210 8910500
Christos Varsos, Chief Financial Officer +30 210 8910500
Investor Relations Coordinators:
Capital Link:
Annie Evangeli - London +44 203 206 1320
Nicolas Bornozis - New York +1 212 661 7566
E-mail: goldenport@capitallink.com
info@goldenport.biz
Further Information:
Overview of Goldenport
Goldenport is an international shipping company that owns and operates a fleet of twenty-six container and dry bulk vessels that transport cargo worldwide. The fleet consists of twelve container vessels (including one new-build vessel with delivery scheduled for 2011) and fourteen dry bulk carriers (including three new-build vessels with delivery scheduled for 2011). Goldenport is listed on the London Stock Exchange under the ticker GPRT.
Website: www.goldenportholdings.com or www.goldenport.biz
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