30th Apr 2008 09:54
Goldenport Holdings Inc30 April 2008 Resolutions passed at AGM 30 April 2008 Goldenport Holdings Inc. (the "Company") Result of AGM and Resolutions passed at AGM At the Annual General Meeting of the Company held today, 30 April 2008, thefollowing results of proxy appointments and associated voting instructions werereceived. All of the resolutions were duly passed. The By-Laws of the Company require allresolutions of the Company to be considered on a poll and accordingly allresolutions were considered on a poll at the Annual General Meeting. Resolution For Against Abstain 1 Receive Accounts 52,687,354 113,269 - 2 Approve Remuneration Report 52,799,813 760 50 3 Approve Dividend 52,800,623 - - 4 Re-elect Chris Walton 52,800,623 - - 5 Re-elect Captain Paraskevas (Paris) 52,800,623 151 - Dragnis 6 Re-elect Christos Varsos 52,800,623 - - 7 Re-elect Konstantinos Kabanaros 52,799,863 760 - 8 Re-elect Robert Crawley 52,799,863 760 - 9 Elect Epameinondas Logothetis 52,799,863 911 - 10 Re-appoint Auditors 52,799,863 760 - 11 Authorise Audit Committee to Set 52,800,573 - 50 Remuneration and Terms of Engagement of Auditors 12 Authority to Allot Shares 52,799,623 - 1,000 13 Authority to Dis-apply Pre-emption Rights 52,799,473 1,000 150 14 Share Repurchase Authority 52,799,473 1,000 150 15 Update the Company's By-Laws 52,800,473 - 150 The Company has submitted two copies of each of the resolutions passed asspecial business at the Company's Annual General Meeting held on 30 April 2008,pursuant to Listing Rule 9.6.2, to the Financial Services Authority. Thedocument will shortly be available for inspection at the Financial ServicesAuthority's Document Viewing Facility situated at: The Financial Services Authority 25, The North Colonnade Canary Wharf London E14 5HS The resolutions can also be found on the Company's website, www.goldenport.biz Eleftheria Savvidaki, Company Secretary 30 April 2008 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
GPRT.L