7th May 2009 10:08
Goldenport Holdings Inc
Athens, 7 May 2009
Goldenport Holdings Inc. (the 'Company')
Result of AGM and Resolutions passed at AGM
At the Annual General Meeting of the Company held today, 7 May 2009, 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 |
61,796,612 |
0 |
27,712 |
|
2 |
Approve Remuneration Report |
61,689,431 |
2,650 |
132,243 |
|
3 |
Approve Dividend |
61,822,324 |
2,000 |
0 |
|
4 |
Re-elect Chris Walton |
61,823,324 |
1,000 |
0 |
|
5 |
Re-elect Captain Paraskevas (Paris) Dragnis |
61,824,324 |
0 |
0 |
|
6 |
Re-elect Christos Varsos |
61,824,324 |
0 |
0 |
|
7 |
Re-elect Konstantinos Kabanaros |
61,822,324 |
2,000 |
0 |
|
8 |
Re-elect Robert Crawley |
61,822,324 |
2,000 |
0 |
|
9 |
Re-elect Epameinondas Logothetis |
61,823,324 |
1,000 |
0 |
|
10 |
Re-appoint Auditors |
61,824,324 |
0 |
0 |
|
11 |
Authorise Audit Committee to Set Remuneration and Terms of Engagement of Auditors |
61,737,362 |
85,262 |
1,700 |
|
12 |
Authority to Allot Shares pursuant to the Scrip Dividend Offer and Scrip Dividend Mandate Scheme |
61,822,324 |
2,000 |
0 |
|
13 |
Authority to Allot Equity Securities |
61,819,614 |
4,710 |
0 |
|
14 |
Authority to Dis-apply Pre-emption Rights |
61,816,814 |
7,510 |
0 |
|
15 |
Share Repurchase Authority |
61,819,757 |
4,567 |
0 |
The Company has submitted two copies of each of the resolutions passed as special business at the Company's Annual General Meeting held on 7 May 2009, pursuant to Listing Rule 9.6.2, to the Financial Services Authority. The document will shortly be available for inspection at the Financial Services Authority's Document Viewing Facility situated at:
The Financial Services Authority
25, The North ColonnadeCanary WharfLondon
E14 5HS
The resolutions can also be found on the Company's website, www.goldenport.biz
Eleftheria Savvidaki, Company Secretary
7 May 2009
- END -
Related Shares:
GPRT.L