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Annual Information Update

4th Apr 2008 07:01

Goldenport Holdings Inc04 April 2008 Goldenport Holdings Inc. Athens, Greece - 4 April 2008 Goldenport Holdings Inc. (the "Company") Annual Information Update In accordance with Prospectus Rule 5.2, the following information has beenpublished or made available to the public between 13th April 2007 and 4th April2008 inclusive. 1. RNS Announcements Date Headline 3 April 2008 Director/PDMR Shareholding2 April 2008 Additional Listing27 March 2008 Annual Report and Accounts26 February 2008 Results Year End 31 Dec 200725 February 2008 Final Results Date & Webcast29 January 2008 Major Interests in Shares17 January 2008 Pre-Close & Trading Statement29 November 2007 Conclusion of Contracts19 November 2007 Director/PDMR Shareholding1 November 2007 Directorate Change31 October 2007 New-Build Contracts24 October 2007 Result of EGM22 October 2007 Trading Update19 October 2007 Vessels Acquisition5 October 2007 Circ re. Fleet Expansion11 September 2007 Interim Results7 September 2007 Vessel Acquisition5 September 2007 Notice of Results11 July 2007 Trading Statement8 June 2007 Vessel Acquisition22 May 2007 Vessel Acquisition17 May 2007 Results of AGM4 May 2007 Vessel Disposal18 April 2007 Major Interests in Shares18 April 2007 Major Interests in Shares 2. Documents published and sent to shareholders Date Headline 27 March 2008 Annual Report and Accounts for the year ended 31 December 2007, Chairman's invitation to the Annual General Meeting, notice of Annual General Meeting to be held on 30 April 2008, Form of Proxy and Form of instruction in relation to the Annual General Meeting; 5 October 2007 Form of Proxy or Form of Instruction in relation to the Extraordinary General Meeting; 5 October 2007 Class 1 Circular and Notice of Extraordinary General Meeting in relation to fleet expansion with the acquisition of six new-build vessels; 20 September 2007 Interim Results for the six months ended 30 June 2007. The information contained in this update was up to date at the time theinformation was published but some information may now be out of date. A copy of the Annual Information Update and any published information above maybe obtained from the Company Secretary. END For further information, please contact Goldenport Holdings Inc.: Eleftheria Savvidaki, Company Secretary +30 210 8910500Christos Varsos, Chief Financial Officer +30 210 8910500 Investment Relations Coordinators: Capital Link - London +44 207 614 2900Capital Link - New York +1 212 661 7566 Nicolas Bornozis [email protected] Further Information: Overview of Goldenport Goldenport is an international shipping company that owns a fleet ofthirty-three container and dry-bulk vessels that transport cargo worldwide. Thefleet consists of eighteen container vessels (including two new-build vesselswith deliveries scheduled for 2010 and 2011) and fifteen dry-bulk carriers(including six new-build vessels with deliveries scheduled for 2008 and 2009).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

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GPRT.L
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