Hellenic Carriers Ltd Announces its AGM Results
News Release
Hellenic Carriers Limited
May 12, 2011
Hellenic Carriers Limited
Press Release 12 May 2011
AGM Results
Hellenic Carriers Limited, ("Hellenic" or the "Company") (AIM: HCL), an international provider
of marine transportation services for dry bulk cargoes, today announces that at their Annual
General Meeting held yesterday on 11 May 2011 in Athens, all resolutions, mentioned below,
were duly passed.
The issued share capital as of 12 May 2011 is 45,616,851 shares of US$0.001 each with
voting rights.
Ordinary Resolutions
1. That the Company’s accounts and the reports of the Directors and Auditors for the
year ended 31 December 2010 be approved and adopted.
2. That Dimos Kapouniaridis, being eligible for re-election, be re-elected as a Director of
the Company.
3. That Elpida Kyriakopoulou, being eligible for re-election, be re-elected as a director of
the Company.
4. That Ernst & Young be reappointed as Auditors of the Company to hold office until
the conclusion of the next annual general meeting of the Company and that their
remuneration be fixed by the Directors.
5. That the payment of a divided of GBP 0.0545 per ordinary share in the share capital
of the Company for the year ended 31 December 2010 be approved.
Special Resolution
6. That, pursuant to Article 3.16 of the Articles of Association of the Company, the Board
of Directors be granted a general authority to issue further shares in the share capital
of the Company at their sole discretion and without reference to pre-emption rights,
be way of general mandate. The general mandate hereby granted shall expire at the
conclusion of the next annual general meeting of the Company and shall be limited to
a total amount of shares not exceeding 50% of the number of shares of the Company
in issue as at the date the general mandate is granted.
Press Release 12 May 2011
AGM Results
Hellenic Carriers Limited, ("Hellenic" or the "Company") (AIM: HCL), an international provider
of marine transportation services for dry bulk cargoes, today announces that at their Annual
General Meeting held yesterday on 11 May 2011 in Athens, all resolutions, mentioned below,
were duly passed.
The issued share capital as of 12 May 2011 is 45,616,851 shares of US$0.001 each with
voting rights.
Ordinary Resolutions
1. That the Company’s accounts and the reports of the Directors and Auditors for the
year ended 31 December 2010 be approved and adopted.
2. That Dimos Kapouniaridis, being eligible for re-election, be re-elected as a Director of
the Company.
3. That Elpida Kyriakopoulou, being eligible for re-election, be re-elected as a director of
the Company.
4. That Ernst & Young be reappointed as Auditors of the Company to hold office until
the conclusion of the next annual general meeting of the Company and that their
remuneration be fixed by the Directors.
5. That the payment of a divided of GBP 0.0545 per ordinary share in the share capital
of the Company for the year ended 31 December 2010 be approved.
Special Resolution
6. That, pursuant to Article 3.16 of the Articles of Association of the Company, the Board
of Directors be granted a general authority to issue further shares in the share capital
of the Company at their sole discretion and without reference to pre-emption rights,
be way of general mandate. The general mandate hereby granted shall expire at the
conclusion of the next annual general meeting of the Company and shall be limited to
a total amount of shares not exceeding 50% of the number of shares of the Company
in issue as at the date the general mandate is granted.