31 Mar 2016 10:22
Goldenport Holdings Inc. (the "Company")
Athens, 31 March 2016
Result of EGM and Resolutions passed at EGM
At the Extraordinary General Meeting of the Company held today, 31 March 2016, the following results of proxy appointments and associated voting instructions were received.
Both resolutions were duly passed, as the first Resolution required a simple majority and the second Resolution required the affirmative vote of the holders of two-thirds of the Shares.
The resolutions were considered on a poll as required by the By-Laws of the Company.
ORDINARY RESOLUTION 1 | FOR | AGAINST | ABSTAIN* | ||
Approval of substantial property transactions with related parties
of which independent shareholders | 7,541,343
1,968,930 | 95.77%
85.54% | 332,964
332,964 | 4.23%
14.46% |
|
ORDINARY RESOLUTION 2 | FOR | AGAINST | ABSTAIN* | ||
Approval of the disposal of all or substantially all of the assets of the company
of which independent shareholders | 7,541,343
1,968,930 | 95.77%
85.54% | 332,964
332,964 | 4.23%
14.46% |
|
*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 resolutions.
Both resolutions have been approved by Shareholders holding 7,541,343 shares, accounting for 80.55% of the total shares outstanding.
Copies of the resolutions passed at the Extraordinary General Meeting are included in the Circular to Shareholders and Notice of EGM dated 11 March 2016 which has been submitted to the National Storage Mechanism and is available for inspection at www.morningstar.co.uk/uk/NSM.
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
31 March 2016
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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