Goldenport Holdings Inc. Announces Result of AGM and Resolutions Passed at AGM.
News Release
Goldenport Holdings, Inc.
May 12, 2011
RNS Number : 3736G
Goldenport Holdings Inc
11 May 2011
Goldenport Holdings Inc. (the 'Company')
11 May 2011
Result of AGM and Resolutions passed at AGM
At the Annual General Meeting of the Company held today, 11 May 2011, 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
78,985,881
135,447
3,009,121
2
Approve Remuneration Report
72,205,027
6,212,149
3,713,273
3
Approve Dividend
79,121,328
0
3,009,121
4
Re-elect Chris Walton
79,121,171
157
3,009,121
5
Re-elect Captain Paraskevas (Paris) Dragnis
79,109,294
12,034
3,009,121
6
Re-elect Christos Varsos
79,107,959
13,369
3,009,121
7
Re-elect Konstantinos Kabanaros
79,107,802
13,526
3,009,121
8
Re-elect Robert Crawley
79,108,039
12,034
3,010,376
9
Re-elect Epameinondas Logothetis
79,106,539
12,034
3,010,376
10
Elect Ioannis (John) Dragnis
79,106,459
12,034
3,011,956
11
Elect Barry Martin
79,120,073
0
3,010,376
12
Re-appoint Auditors
79,121,328
0
3,009,121
13
Authorise Audit Committee to Set Remuneration and Terms of Engagement of Auditors
79,119,785
1,492
3,009,172
14
Authority to Allot Shares pursuant to the Scrip Dividend Offer and Scrip Dividend Mandate Scheme
79,120,073
0
3,010,376
15
Authority to Allot Equity Securities
78,022,796
0
4,107,653
16
Authority to Dis-apply Pre-emption Rights
79,106,193
12,771
3,011,485
17
Share Repurchase Authority
79,111,883
9,445
3,009,121
The Company would be submitting the resolutions passed as special business at the Company's Annual General Meeting held on 11 May 2011 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
Eleftheria Savvidaki, Company Secretary
11 May 2011
Goldenport Holdings Inc
11 May 2011
Goldenport Holdings Inc. (the 'Company')
11 May 2011
Result of AGM and Resolutions passed at AGM
At the Annual General Meeting of the Company held today, 11 May 2011, 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
78,985,881
135,447
3,009,121
2
Approve Remuneration Report
72,205,027
6,212,149
3,713,273
3
Approve Dividend
79,121,328
0
3,009,121
4
Re-elect Chris Walton
79,121,171
157
3,009,121
5
Re-elect Captain Paraskevas (Paris) Dragnis
79,109,294
12,034
3,009,121
6
Re-elect Christos Varsos
79,107,959
13,369
3,009,121
7
Re-elect Konstantinos Kabanaros
79,107,802
13,526
3,009,121
8
Re-elect Robert Crawley
79,108,039
12,034
3,010,376
9
Re-elect Epameinondas Logothetis
79,106,539
12,034
3,010,376
10
Elect Ioannis (John) Dragnis
79,106,459
12,034
3,011,956
11
Elect Barry Martin
79,120,073
0
3,010,376
12
Re-appoint Auditors
79,121,328
0
3,009,121
13
Authorise Audit Committee to Set Remuneration and Terms of Engagement of Auditors
79,119,785
1,492
3,009,172
14
Authority to Allot Shares pursuant to the Scrip Dividend Offer and Scrip Dividend Mandate Scheme
79,120,073
0
3,010,376
15
Authority to Allot Equity Securities
78,022,796
0
4,107,653
16
Authority to Dis-apply Pre-emption Rights
79,106,193
12,771
3,011,485
17
Share Repurchase Authority
79,111,883
9,445
3,009,121
The Company would be submitting the resolutions passed as special business at the Company's Annual General Meeting held on 11 May 2011 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
Eleftheria Savvidaki, Company Secretary
11 May 2011