23 Nov 2015 12:07
Goldenport Holdings Inc. (the "Company")
Athens, 23 November 2015
Result of EGM and Resolution passed at EGM
At the Extraordinary General Meeting of the Company held today, 23 November 2015, the following results of proxy appointments and associated voting instructions were received.
The resolution was duly passed. The resolution was considered on a poll as required by the By-Laws of the Company.
RESOLUTION | FOR | AGAINST | ABSTAIN* | |||
Ordinary Business |
|
|
|
|
| |
1. | Approval of substantial property transactions with related parties
of which independent shareholders | 7,547,818
1,973,436 | 92.72%
76.91% | 592,463
592,463 | 7.28%
23.09% | 31,559
31,599 |
*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.
Out of the 67.74% of the minority Shareholders that participated in the vote, the resolution was approved by the 76.91% of them.
Copies of the resolutions passed at the Extraordinary General Meeting 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 Extraordinary 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
23 November 2015
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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