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Goldenport Holdings - Result of EGM and Resolution passed at EGM

RNS Number : 6274G
Goldenport Holdings Inc
23 November 2015
 

Goldenport Holdings Inc. (the "Company")

Athens, 23 November 2015

Result of EGM and Resolution passed at EGM

At the Extraordinary General Meeting of the Company held today, 23 November 2015, the following results of proxy appointments and associated voting instructions were received.

The resolution was duly passed. The resolution was considered on a poll as required by the By-Laws of the Company.

RESOLUTION

FOR

AGAINST

ABSTAIN*

Ordinary Business

 

 

 

 

 

1.

Approval of substantial property transactions with related parties

 

of which independent shareholders

7,547,818

 

 

1,973,436

92.72%

 

 

76.91%

592,463

 

 

592,463

7.28%

 

 

23.09%

31,559

 

 

31,599

 

*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 resolution.

Out of the 67.74% of the minority Shareholders that participated in the vote, the resolution was approved by the 76.91% of them.

Copies of the resolutions passed at the Extraordinary General Meeting have been submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM shortly.

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

23 November 2015

- 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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