5 May 2010 10:51
Goldenport Holdings Inc. (the 'Company')
Athens, 5 May 2010
Annual Information Update
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public between 7th May 2009 and 4th May 2010 inclusive.
1. RNS Announcements
| Date | Headline |
| 4 May 2010 | 2. Scrip Dividend Results |
| 27 April 2010 | Acquisition of a Handymax Bulk Carrier Vessel |
| 26 April 2010 | Notifications of Major Interests in Shares |
| 19 April 2010 | Acquisition of a Container Vessel |
| 12 April 2010 | Exchange of a Container for a Dry Bulk Contract |
| 31 March 2010 | Annual Report and Notice of AGM |
| 30 March 2010 | Total Voting Rights |
| 22 March 2010 | Director/PDMR Shareholding |
| 18 March 2010 | Scrip Dividend Reference Price |
| 17 March 2010 | Additional Listing |
| 02 March 2010 | Final Results for the Year Ended 31 December 2009 |
| 22 February 2010 | Notice of Results |
| 02 February 2010 | Trading Update and Pre-close Statement |
| 25 January 2010 | Notification of major interests in shares |
| 11 January 2010 | Optimization of Capital Expenditures |
| 7 January 2010 | Notification of Major Interests in Shares |
| 16 December 2009 | One New-Build Dry Bulk Carrier Contract |
| 16 December 2009 | New Loan Facility for Vessel Acquisitions |
| 08 December 2009 | Notification of Major Interests in Shares |
| 11 November 2009 | Total Voting Rights |
| 5 November 2009 | Director/PDMR Shareholding |
| 4 November 2009 | Interim Management Statement |
| 2 November 2009 | Additional Listing |
| 19 October 2009 | Delivery of the Second New-Build Bulk Carrier |
| 16 October 2009 | Scrip Dividend Election Results |
| 29 September 2009 | Second Price Monitoring Extn |
| 29 September 2009 | Price Monitoring Extension |
| 17 September 2009 | Scrip Dividend Reference Price |
| 28 August 2009 | Notification of Major Interests in Shares |
| 27 August 2009 | Interim Results for Six Months Ended 30 June 2009 |
| 25 August 2009 | Notice of Results |
| 4 August 2009 | Second Price Monitoring Extn |
| 4 August 2009 | Price Monitoring Extension |
| 30 July 2009 | Trading Update |
| 18 June 2009 | Second Price Monitoring Extn |
| 18 June 2009 | Price Monitoring Extension |
| 03 June 2009 | Profitable Sale of Vessel |
| 22 May 2009 | Total Voting Rights |
| 21 May 2009 | Director/PDMR Shareholding |
| 19 May 2009 | Additional Listing |
| 13 May 2009 | Trading Update and IMS |
| 07 May 2009 | Result of AGM |
2. Documents published and sent to shareholders
| Date | Headline |
| 31 March 2010 | Annual Report and Accounts for the year ended 31 December 2009, Scrip Dividend Circular in respect of the final dividend for the year ended 31 December 2009 ("Scrip Dividend") incorporating the Scrip Dividend Mandate Scheme and the Notice of Annual General Meeting to be held on 12 May 2010 ("AGM"), Form of Election in relation to the Scrip Dividend, Chairman's invitation to the Annual General Meeting, notice of Annual General Meeting to be held on 12 May 2010, Form of Proxy and Form of instruction in relation to the Annual General Meeting; |
| 27 August 2009 | Interim Results for the six months ended 30 June 2009. |
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.
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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-five container and dry bulk vessels that transport cargo worldwide. The fleet consists of eleven container vessels (including one new-build vessel with delivery scheduled for 2011) and fourteen dry bulk carriers (including six new-build vessels with deliveries scheduled for 2010 and 2011). Goldenport is listed on the London Stock Exchange under the ticker GPRT.
Website: www.goldenportholdings.com or www.goldenport.biz