18 Jun 2015 13:38
Goldenport Holdings Inc. (the "Company")
Athens, 18 June 2015
Result of AGM and Resolutions passed at AGM
At the Annual General Meeting of the Company held today, 18 June 2015, the following results of proxy appointments and associated voting instructions were received.
All of the resolutions were duly passed. All resolutions were considered on a poll as required by the By-Laws of the Company.
RESOLUTION | FOR | AGAINST | ABSTAIN* | |||
Ordinary Business |
|
|
|
|
| |
1. | Receive Accounts | 7,749,748
| 100.00%
| 14
| 0.00%
| 0 |
2. | Receive and adopt Remuneration Policy | 7,579,080
| 97.80%
| 170,682
| 2.20%
| 0 |
3. | Receive and adopt Annual Report on Remuneration | 7,749,648
| 100.00%
| 114
| 0.00%
| 0 |
4. | Re-elect Chris Walton
of which independent shareholders | 7,749,748
2,163,292 | 100.00%
100.00% | 14
14 | 0.00%
0.00% | 0
0 |
5. | Re-elect Captain Paraskevas (Paris) Dragnis | 7,749,732
| 100.00%
| 30
| 0.00%
| 0 |
6. | Re-elect John Dragnis | 7,749,748
| 100.00%
| 14
| 0.00%
| 0
|
7. | Elect Alexis Stephanou | 7,749,732
| 100.00%
| 30
| 0.00%
| 0 |
8. | Re-elect Robert Crawley
of which independent shareholders | 7,749,748
2,163,292 | 100.00%
100.00% | 14
14 | 0.00%
0.00% | 0
0 |
9. | Re-elect Barry Martin
of which independent shareholders | 7,749,748
2,163,292 | 100.00%
100.00% | 14
14 | 0.00%
0.00% | 0
0 |
10. | Re-appoint Auditors | 7,579,844
| 100.00%
| 30
| 0.00%
| 169,888 |
11. | Authorise Audit Committee to Set Remuneration and Terms of Engagement of Auditors | 7,749,653
| 100.00%
| 14
| 0.00%
| 95 |
Special Business |
|
|
|
|
| |
12. | Authority to Allot Shares (Ordinary Resolution) | 7,749,653
| 100.00%
| 109
| 0.00%
| 0 |
13. | Disapplication of Pre-emption Rights (Special Resolution) | 7,749,653
| 100.00%
| 109
| 0.00%
| 0 |
14. | Purchase of Own Shares by the Company (Special Resolution) | 7,749,746
| 100.00%
| 16
| 0.00%
| 0
|
*An abstention or vote withheld is not a vote in law and is not counted in the calculation of the proportion of the votes for and against the resolution.
Copies of the resolutions passed at the Annual General Meeting (other than resolutions concerning ordinary business) have been submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM shortly.
The full text of the resolutions may be found in the Notice of Annual General Meeting which can be found on the Company's website, www.goldenport.biz and also on the National Storage Mechanism.
Kalliopi Kyriakakou, Company Secretary
18 June 2015
- END -
For further information, please contact:
Goldenport Holdings Inc.
John Dragnis, Chief Executive Officer +30 210 8910 500
Alexis Stephanou, Chief Financial Officer +30 210 8910 542
finance@goldenport.biz
Tavistock Communications
Jos Simson / Emily Fenton +44 (0) 20 7920 3150