9 May 2014 09:59
Goldenport Holdings Inc. (the "Company")
9 May 2014
Result of AGM and Resolutions passed at AGM
At the Annual General Meeting of the Company held today, 9 May 2014, 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 | 75,001,457
| 97.78%
| 1,700,733
| 2.22%
| 0 |
2. | Receive and adopt Remuneration Policy | 74,989,730
| 99.98%
| 13,480
| 0.02%
| 1,698,980
|
3. | Receive and adopt Annual Report on Remuneration | 74,994,457
| 99.99%
| 5,728
| 0.01%
| 1,702,005
|
4. | Re-elect Chris Walton | 76,697,465
| 100.00%
| 3,438
| 0.00%
| 1,287
|
5. | Re-elect Captain Paraskevas (Paris) Dragnis | 75,000,023
| 97.78%
| 1,700,880
| 2.22%
| 1,287
|
6. | Re-elect John Dragnis | 75,000,023
| 97.78%
| 1,700,880
| 2.22%
| 1,287
|
7. | Re-elect Konstantinos Kabanaros | 75,000,023
| 97.78%
| 1,700,880
| 2.22%
| 1,287
|
8. | Re-elect Robert Crawley | 76,697,465
| 100.00%
| 3,438
| 0.00%
| 1,287
|
9. | Re-elect Barry Martin | 76,697,465
| 100.00%
| 3,438
| 0.00%
| 1,287
|
10. | Re-appoint Auditors | 76,693,027
| 99.99%
| 6,138
| 0.01%
| 3,025
|
11. | Authorise Audit Committee to Set Remuneration and Terms of Engagement of Auditors | 76,695,727
| 100.00%
| 3,438
| 0.00%
| 3,025
|
Special Business |
|
|
|
|
| |
12. | Increase Share Capital and Shares Consolidation (Ordinary Resolution) | 73,251,380
| 95.50%
| 3,450,810
| 4.50%
| 0 |
13. | Approval of Substantial Property Transactions with Related Parties (Ordinary Resolution) | 71,552,347
| 93.29%
| 5,148,503
| 6.71%
| 1,340
|
14. | Authority to Allot Shares (Ordinary Resolution) | 71,553,938
| 95.40%
| 3,450,810
| 4.60%
| 1,697,442
|
15. | Disapplication of Pre-emption Rights (Special Resolution) | 71,522,553
| 93.28%
| 5,150,278
| 6.72%
| 29,359
|
16. | Purchase of Own Shares by the Company (Special Resolution) | 76,696,536
| 99.99%
| 5,654
| 0.01%
| 0
|
17. | Amendment of the Articles (Special Resolution) | 76,694,977
| 99.99%
| 4,725
| 0.01%
| 2,237
|
*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.hemscott.com/nsm.do 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.
Vassiliki Papaspyrou, Company Secretary
9 May 2014
- END -
For further information, please contact:
Goldenport Holdings Inc.
Goldenport Holdings Inc. |
|
John Dragnis, Chief Executive Officer | +30 210 8910 500 |
Alexis Stephanoi, Chief Financial Officer | +30 210 8910 542 |
| finance@goldenport.biz
|
Tavistock Communications |
|
Catriona Valentine / Emily Fenton | +44 (0)20 7920 3150 |