24th Oct 2007 10:03
Goldenport Holdings Inc24 October 2007 24 October 2007 Goldenport Holdings Inc. ("the Company") Voting Result of Extraordinary General Meeting At the Company's Extraordinary General Meeting held today at Status Center, 41Athinas Avenue, Vouliagmeni, Athens, Greece, the resolutions put to the meetingwere passed. In accordance with the By-laws of the Company all of the resolutions wereconsidered on a poll. The proxy votes received in respect of the resolutions aredetailed in the table below: Resolution For Against Abstain Total 1 Approval of the YZJ 57,517,194 0 0 57,517,194 Conditional Contract in respect of hull number YZJ2007-815 2 Approval of the YZJ 57,517,194 0 0 57,517,194 Conditional Contract in respect of hull number YZJ2007-816 3 Approval of the GSL 15,717,194 0 41,800,000 57,517,194 Agreement Accordingly Resolutions 1, 2 and 3 have been passed. Pursuant to Listing Rule 9.6, the Company has submitted two copies of theCircular dated 5 October 2007, containing each of the resolutions, to theFinancial Services Authority. A copy of the Circular and resolutions areavailable for inspection at: The Document Viewing FacilityUK Listing Authority25 The North ColonnadeLondonE14 5HS The resolutions can also be found on the Company's website, www.goldenport.biz Christos Varsos, Company Secretary Enquiries: Goldenport Holdings Inc.Christos Varsos, Chief Financial Officer Tel: + 30 210 8910500 HSBC Bank PLCNic Hellyer Tel: + 44 207 992 1683 Further Information - Notes to EditorAbout the Company Goldenport is an international shipping company that owns and operates a fleetof dry bulk and container vessels that transport cargo worldwide. The fleetconsists of eleven dry bulk carriers and sixteen container vessels (excludingthe new-build vessels). Goldenport is listed on the London Stock Exchange underticker GPRT. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
GPRT.L