11th May 2012 11:00
Resolutions passed at AGM
Goldenport Holdings Inc
11 May 2012
Goldenport Holdings Inc. (the 'Company')
Result of AGM and Resolutions passed at AGM
At the Annual General Meeting of the Company held today, 11 May 2012, the following results of proxy appointments and associated voting instructions were received.
All of the resolutions were duly passed. The By-Laws of the Company require all resolutions of the Company to be considered on a poll and accordingly all resolutions were considered on a poll at the Annual General Meeting.
Resolution | For | Against | Abstain | % | |
1 | Receive Accounts | 81,230,404 | 0 | 532,610 | 100.00% |
2 | Approve Remuneration Report | 77,390,132 | 2,738,511 | 1,634,371 | 96.58% |
3 | Approve Cash Dividend | 81,763,014 | 0 | 0 | 100.00% |
4 | Re-elect Chris Walton | 81,230,404 | 532,610 | 0 | 99.35% |
5 | Re-elect Captain Paraskevas (Paris) Dragnis | 81,742,398 | 20,616 | 0 | 99.97% |
6 | Re-elect Konstantinos Kabanaros | 81,742,398 | 20,616 | 0 | 99.97% |
7 | Re-elect Ioannis (John) Dragnis | 81,742,398 | 20,616 | 0 | 99.97% |
8 | Re-elect Robert Crawley | 81,742,236 | 20,778 | 0 | 99.97% |
9 | Re-elect Barry Martin | 81,742,398 | 20,616 | 0 | 99.97% |
10 | Re-appoint Auditors | 81,763,014 | 0 | 0 | 100.00% |
11 | Authorise Audit Committee to Set Remuneration and Terms of Engagement of Auditors | 81,763,014 | 0 | 0 | 100.00% |
12 | Authority to Allot Shares pursuant to the Share Dividend | 81,763,014 | 0 | 0 | 100.00% |
13 | Authority to Allot Shares | 80,197,185 | 1,255 | 1,564,574 | 100.00% |
14 | Authority to Dis-apply Pre-emption Rights | 81,743,119 | 19,895 | 0 | 99.98% |
15 | Share Repurchase Authority | 81,746,445 | 16,569 | 0 | 99.98% |
The Company would be submitting the resolutions passed as special business at the Company's Annual General Meeting held on 11 May 2012 to the National Storage Mechanism and will be available for inspection at www.hemscott.com/nsm.do.
The resolutions can also be found on the Company's website, www.goldenport.biz
Vassiliki Papaspyrou, Company Secretary
11 May 2012
END
Related Shares:
GPRT.L