Less Ads, More Data, More Tools Register for FREE

Pin to quick picksGPRT.L Regulatory News (GPRT)

  • There is currently no data for GPRT

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Result of General Meeting

3 Dec 2013 15:11

RNS Number : 5993U
Goldenport Holdings Inc
03 December 2013
 



Goldenport Holdings Inc.

Athens, 3 December 2013

Goldenport Holdings Inc. (the "Company")

Result of General Meeting

 

 

The Company is pleased to announce that at the General Meeting of the Company, held on 3 December 2013, the special resolution (the "Special Resolution"), proposed in the Notice of General Meeting and put to the shareholders at the General Meeting, to transfer the Company's listing category on the Official List of the United Kingdom Listing Authority and on the Main Market of the London Stock Exchange plc from a premium listing (commercial company) to a standard listing (shares) (the "Transfer of Listing") was duly passed.

 

The By-Laws of the Company require all resolutions of the Company to be considered on a poll and accordingly the Special Resolution was considered on a poll at the General Meeting.

 

Special Resolution

For

Against

Abstain

%

Transfer of Listing

75,543,914

4,487,960

1,538

94.39%

Issued share capital at 3 December 2013 was 93,191,758 shares and 427,887 treasury shares.

 

Following shareholder approval, the Company will submit its application for the Transfer of Listing to the UK Listing Authority shortly. Accordingly, the Company expects the Transfer of Listing to take effect on or around 7 January 2014.

 

An explanatory circular was submitted to the National Storage Mechanism on 6 November 2013 and is available for inspection at www.hemscott.com/nsm.do and on the Company's website (along with the Notice of General Meeting).

 

In accordance with the Listing Rules (9.6.2R) a copy of the Special Resolution passed at the General Meeting, has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

 

The resolution can also be found on the Company's website, www.goldenport.biz

 

- ENDS -

For further information, please contact

 

Goldenport Holdings Inc.:

John Dragnis, Chief Executive Officer +30 210 8910 500

Alexis Stephanou, Chief Investment Officer and Head of Investor Relations +30 210 8910 542

 

Investor Relations Coordinators:

Capital Link:

Ioanna Messini - London +44 203 206 1322

Nicolas Bornozis - New York +1 212 661 7566

 

E-mail: goldenport@capitallink.com

info@goldenport.biz

Further Information:

 

Overview of Goldenport

 

Goldenport is an international shipping company that owns and operates a fleet of container and dry bulk vessels that transport cargo worldwide. Goldenport is listed on the London Stock Exchange under the ticker GPRT.

 

Website: www.goldenportholdings.com or www.goldenport.biz

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCLLFIEFELVIIV
Date   Source Headline
28th Aug 20093:30 pmRNSNotification of Major Interests in Shares
27th Aug 20097:00 amRNSInterim Results for Six Months Ended 30 June 2009
25th Aug 20097:00 amRNSNotice of Results
4th Aug 20094:40 pmRNSSecond Price Monitoring Extn
4th Aug 20094:35 pmRNSPrice Monitoring Extension
30th Jul 20097:00 amRNSTrading Update
18th Jun 20094:40 pmRNSSecond Price Monitoring Extn
18th Jun 20094:35 pmRNSPrice Monitoring Extension
3rd Jun 20097:00 amRNSProfitable Sale of Vessel
22nd May 20097:00 amRNSTotal Voting Rights
21st May 20093:48 pmRNSDirector/PDMR Shareholding
19th May 200910:49 amRNSAdditional Listing
13th May 20097:00 amRNSTrading Update and IMS
7th May 200910:08 amRNSResult of AGM
1st May 20097:00 amRNSAnnual Information Update
20th Apr 20094:40 pmRNSSecond Price Monitoring Extn
20th Apr 20094:35 pmRNSPrice Monitoring Extension
7th Apr 200912:09 pmRNSAnnual Report and Notice of AGM
27th Mar 20093:07 pmRNSTotal Voting Rights
27th Mar 20097:00 amRNSScrip Dividend Reference Price
24th Mar 200910:24 amRNSDirector/PDMR Shareholding
20th Mar 20099:00 amRNSAdditional Listing
9th Mar 20097:00 amRNSFinal Results
4th Mar 20097:00 amRNSNotice of Results
16th Feb 20097:00 amRNSDelivery of first new-build and vessel acquisition
5th Feb 20097:00 amRNSTrading Update and Pre-Close Statement
26th Jan 20097:00 amRNSRescheduling of Deliveries at No Additional Cost
21st Jan 20094:41 pmRNSSecond Price Monitoring Extn
21st Jan 20094:36 pmRNSPrice Monitoring Extension
4th Nov 20087:00 amRNSDirector/PDMR Shareholding
3rd Nov 20087:00 amRNSConference Call
31st Oct 20087:00 amRNSTrading Update and IMS
28th Aug 20087:00 amRNSInterim Results for Six Month
22nd Aug 20087:00 amRNSNotice of Interim Results 1H
21st Aug 20087:00 amRNSTwo New-Build Dry Bulk Carrie
18th Aug 20084:44 pmRNSNotification of Major Interes
23rd Jul 20087:00 amRNSInterim Management Statement
18th Jun 20087:00 amRNSSale of Vessel
8th May 20087:01 amRNSInterim Management Statement
6th May 20087:03 amRNSSale of Vessel
30th Apr 20089:54 amRNSResult of AGM
4th Apr 20087:01 amRNSAnnual Information Update
3rd Apr 20082:37 pmRNSDirector/PDMR Shareholding
2nd Apr 20087:01 amRNSAdditional Listing
27th Mar 20087:02 amRNSAnnual Report and Accounts
26th Feb 20087:01 amRNSResults Year End 31 Dec 2007
25th Feb 20087:01 amRNSFinal Results Date & Webcast
29th Jan 20082:53 pmRNSMajor Interests in Shares
17th Jan 20087:00 amRNSPre-Close & Trading Statement
29th Nov 20077:01 amRNSConclusion of Contracts

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.