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Goldenport Holdings - Result of EGM and Resolutions passed at EGM

RNS Number : 6964T
Goldenport Holdings Inc
31 March 2016
 

Goldenport Holdings Inc. (the "Company")

Athens, 31 March 2016

Result of EGM and Resolutions passed at EGM

At the Extraordinary General Meeting of the Company held today, 31 March 2016, the following results of proxy appointments and associated voting instructions were received.

Both resolutions were duly passed, as the first Resolution required a simple majority and the second Resolution required the affirmative vote of the holders of two-thirds of the Shares.

The resolutions were considered on a poll as required by the By-Laws of the Company.

ORDINARY RESOLUTION 1

FOR

AGAINST

ABSTAIN*

Approval of substantial property transactions with related parties

 

of which independent shareholders

7,541,343

 

 

1,968,930

95.77%

 

 

85.54%

332,964

 

332,964

4.23%

 

 

14.46% 

 

 

ORDINARY RESOLUTION 2

FOR

AGAINST

ABSTAIN*

Approval of the disposal of all or substantially all of the assets of the company

 

of which independent shareholders

7,541,343

 

 

 

1,968,930

95.77%

 

 

 

85.54%

332,964

 

 

 

332,964

4.23%

 

 

 

14.46% 

 

 

*An abstention or vote withheld is not a vote in law and is not counted in the calculation of the proportion of the votes for and against the resolutions.

Both resolutions have been approved by Shareholders holding 7,541,343 shares, accounting for 80.55% of the total shares outstanding.

Copies of the resolutions passed at the Extraordinary General Meeting are included in the Circular to Shareholders and Notice of EGM dated 11 March 2016 which has been submitted to the National Storage Mechanism and is available for inspection at www.morningstar.co.uk/uk/NSM.

The full text of the resolutions may be found in the Notice of Extraordinary General Meeting which can be found on the Company's website, www.goldenport.biz and also on the National Storage Mechanism.

Kalliopi Kyriakakou, Company Secretary

31 March 2016

- END -

For further information, please contact:

Goldenport Holdings Inc.

John Dragnis, Chief Executive Officer                                               +30 210 8910 500

Alexis Stephanou, Chief Financial Officer                                         +30 210 8910 542

                                                                                                           finance@goldenport.biz

Tavistock Communications

Jos Simson / Emily Fenton                                                               +44 (0) 20 7920 3150

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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