Seanergy Maritime Holdings Corp. Announces the Results of the 2011 Annual General Meeting
News Release
Seanergy Maritime Holdings Corp
August 5, 2011
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<P align=left>August 4, 2011 - Athens Greece </B></FONT></FONT><FONT size=3
face=Arial><FONT size=3 face=Arial>– Seanergy Maritime Holdings Corp. (the
“Company”) (NASDAQ:</P>
<P align=left>SHIP; SHIP.W) announced today the results of the annual meeting of
its shareholders held on</P>
<P align=left>Wednesday, August 3, 2011 at the Company's executive offices.</P>
<P align=left>At the meeting the following proposals were approved and adopted:
1) the election of Mr. Dale</P>
<P align=left>Ploughman and Ms. Christina Anagnostara, as Class B Directors to
serve until the 2014 Annual</P>
<P align=left>Meeting of Shareholders, 2) the appointment of
PricewaterhouseCoopers S.A. as the Company's</P>
<P align=left>Independent Registered Public Accounting Firm for the Fiscal Year
ending December 31, 2011, and 3)</P>
<P align=left>the amendment of the Company's Amended and Restated Articles of
Incorporation to increase the</P>
<P align=left>aggregate number of shares of capital stock that the Company is
authorized to issue to 525,000,000,</P>
<P align=left>consisting of 25,000,000 registered preferred shares, par value
$0.0001 per share and 500,000,000</P>
<P>registered shares of common stock, par value $0.0001 per
share.</P></FONT></FONT></DIV></BODY></HTML>
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<DIV><B><FONT size=3 face=Arial><FONT size=3 face=Arial>
<P align=left>August 4, 2011 - Athens Greece </B></FONT></FONT><FONT size=3
face=Arial><FONT size=3 face=Arial>– Seanergy Maritime Holdings Corp. (the
“Company”) (NASDAQ:</P>
<P align=left>SHIP; SHIP.W) announced today the results of the annual meeting of
its shareholders held on</P>
<P align=left>Wednesday, August 3, 2011 at the Company's executive offices.</P>
<P align=left>At the meeting the following proposals were approved and adopted:
1) the election of Mr. Dale</P>
<P align=left>Ploughman and Ms. Christina Anagnostara, as Class B Directors to
serve until the 2014 Annual</P>
<P align=left>Meeting of Shareholders, 2) the appointment of
PricewaterhouseCoopers S.A. as the Company's</P>
<P align=left>Independent Registered Public Accounting Firm for the Fiscal Year
ending December 31, 2011, and 3)</P>
<P align=left>the amendment of the Company's Amended and Restated Articles of
Incorporation to increase the</P>
<P align=left>aggregate number of shares of capital stock that the Company is
authorized to issue to 525,000,000,</P>
<P align=left>consisting of 25,000,000 registered preferred shares, par value
$0.0001 per share and 500,000,000</P>
<P>registered shares of common stock, par value $0.0001 per
share.</P></FONT></FONT></DIV></BODY></HTML>