6th Jun 2013 10:31
Resolutions passed at AGM
Goldenport Holdings Inc
6 June 2013
Goldenport Holdings Inc. (the 'Company')
Result of AGM and Resolutions passed at AGM
At the Annual General Meeting of the Company held today, 6 June 2013, 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 | 78,332,663 | 2,167,247 | 0 | 97.30% | ||||
2 | Approve Remuneration Report | 70,297,649 | 8,402,631 | 1,799,630 | 89.30% | ||||
3 | Re-elect Chris Walton | 80,494,876 | 3,747 | 1,287 | 100.00% | ||||
4 | Re-elect Captain Paraskevas (Paris) Dragnis | 78,771,505 | 1,727,118 | 1,287 | 97.85% | ||||
5 | Re-elect Konstantinos Kabanaros | 78,783,161 | 1,715,462 | 1,287 | 97.87% | ||||
6 | Re-elect John Dragnis | 78,783,161 | 1,715,462 | 1,287 | 97.87% | ||||
7 | Re-elect Robert Crawley | 80,494,876 | 3,747 | 1,287 | 100.00% | ||||
8 | Re-elect Barry Martin | 80,494,876 | 3,747 | 1,287 | 100.00% | ||||
9 | Re-appoint Auditors | 80,495,213 | 3,747 | 950 | 100.00% | ||||
10 | Authorise Audit Committee to Set Remuneration and Terms of Engagement of Auditors | 80,499,763 | 147 | 0 | 100.00% | ||||
11 | Authority to Allot Shares | 78,780,924 | 7,271 | 1,711,715 | 99.99% | ||||
12 | Authority to Dis-apply Pre-emption Rights | 80,467,828 | 32,082 | 0 | 99.96% | ||||
13 | Share Repurchase Authority | 80,473,241 | 26,669 | 0 | 99.97% |
The Company would be submitting the resolutions passed as special business at the Company's Annual General Meeting held on 6 June 2013 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
6 June 2013
END
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