11 May 2011 10:05
Goldenport Holdings Inc. (the 'Company')
11 May 2011
Result of AGM and Resolutions passed at AGM
At the Annual General Meeting of the Company held today, 11 May 2011, 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 | 78,985,881 | 135,447 | 3,009,121 |
2 | Approve Remuneration Report | 72,205,027 | 6,212,149 | 3,713,273 |
3 | Approve Dividend | 79,121,328 | 0 | 3,009,121 |
4 | Re-elect Chris Walton | 79,121,171 | 157 | 3,009,121 |
5 | Re-elect Captain Paraskevas (Paris) Dragnis | 79,109,294 | 12,034 | 3,009,121 |
6 | Re-elect Christos Varsos | 79,107,959 | 13,369 | 3,009,121 |
7 | Re-elect Konstantinos Kabanaros | 79,107,802 | 13,526 | 3,009,121 |
8 | Re-elect Robert Crawley | 79,108,039 | 12,034 | 3,010,376 |
9 | Re-elect Epameinondas Logothetis | 79,106,539 | 12,034 | 3,010,376 |
10 | Elect Ioannis (John) Dragnis | 79,106,459 | 12,034 | 3,011,956 |
11 | Elect Barry Martin | 79,120,073 | 0 | 3,010,376 |
12 | Re-appoint Auditors | 79,121,328 | 0 | 3,009,121 |
13 | Authorise Audit Committee to Set Remuneration and Terms of Engagement of Auditors | 79,119,785 | 1,492 | 3,009,172 |
14 | Authority to Allot Shares pursuant to the Scrip Dividend Offer and Scrip Dividend Mandate Scheme | 79,120,073 | 0 | 3,010,376 |
15 | Authority to Allot Equity Securities | 78,022,796 | 0 | 4,107,653 |
16 | Authority to Dis-apply Pre-emption Rights | 79,106,193 | 12,771 | 3,011,485 |
17 | Share Repurchase Authority | 79,111,883 | 9,445 | 3,009,121 |
The Company would be submitting the resolutions passed as special business at the Company's Annual General Meeting held on 11 May 2011 to the National Storage Mechanism and will be available for inspection at www.hemscott.com/nsm.do.
The resolutions can also be found on the Company's website, www.goldenport.biz
Eleftheria Savvidaki, Company Secretary
11 May 2011
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