12 May 2010 09:46
Goldenport Holdings Inc. (the 'Company')
12 May 2010
Result of AGM and Resolutions passed at AGM
At the Annual General Meeting of the Company held today, 12 May 2009, the following results of proxy appointments and associated voting instructions were received.
All of the resolutions were duly passed. The By-Laws of the Company require all resolutions of the Company to be considered on a poll and accordingly all resolutions were considered on a poll at the Annual General Meeting.
|
| Resolution | For | Against | Abstain |
|
|
|
|
|
|
| 1 | Receive Accounts | 66,116,877 | 0 | 30,716 |
| 2 | Approve Remuneration Report | 66,034,961 | 1,069 | 111,563 |
| 3 | Approve Dividend | 66,147,593 | 0 | 0 |
| 4 | Re-elect Chris Walton | 66,142,118 | 5,475 | 0 |
| 5 | Re-elect Captain Paraskevas (Paris) Dragnis | 66,142,118 | 5,475 | 0 |
| 6 | Re-elect Christos Varsos | 66,142,118 | 5,475 | 0 |
| 7 | Re-elect Konstantinos Kabanaros | 66,142,118 | 5,475 | 0 |
| 8 | Re-elect Robert Crawley | 66,147,593 | 0 | 0 |
| 9 | Re-elect Epameinondas Logothetis | 66,142,118 | 5,475 | 0 |
| 10 | Re-appoint Auditors | 66,147,593 | 0 | 0 |
| 11 | Authorise Audit Committee to Set Remuneration and Terms of Engagement of Auditors | 65,634,718 | 1,019 | 511,856 |
| 12 | Authority to Allot Shares pursuant to the Scrip Dividend Offer and Scrip Dividend Mandate Scheme | 66,146,574 | 1,019 | 0 |
| 13 | Authority to Allot Equity Securities | 65,634,787 | 1,000 | 511,806 |
| 14 | Authority to Dis-apply Pre-emption Rights | 66,143,601 | 3,992 | 0 |
| 15 | Share Repurchase Authority | 66,146,229 | 1,000 | 364 |
The Company has submitted two copies of each of the resolutions passed as special business at the Company's Annual General Meeting held on 12 May 2009, pursuant to Listing Rule 9.6.2, to the Financial Services Authority. The document will shortly be available for inspection at the Financial Services Authority's Document Viewing Facility situated at:
The Financial Services Authority
25, The North Colonnade
Canary Wharf
London
E14 5HS
The resolutions can also be found on the Company's website, www.goldenport.biz
Eleftheria Savvidaki, Company Secretary
12 May 2009
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