Goldenport Holdings Inc Result of EGM and Resolutions passed at EGM (6964T)

TIDMGPRT

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                FOR                 AGAINST         ABSTAIN* 
  1 
-------------------------  ---------------------  -------------------  --------- 
 Approval of substantial 
  property transactions 
  with related parties      7,541,343     95.77%   332,964     4.23% 
  of which independent 
   shareholders              1,968,930    85.54%    332,964    14.46% 
-------------------------  -----------  --------  ---------  --------  --------- 
 
 
 
 ORDINARY RESOLUTION                 FOR                 AGAINST         ABSTAIN* 
  2 
--------------------------  ---------------------  -------------------  --------- 
 Approval of the disposal 
  of all or substantially 
  all of the assets 
  of the company             7,541,343     95.77%   332,964     4.23% 
  of which independent 
   shareholders               1,968,930    85.54%    332,964    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 [phone]

   Alexis Stephanou, Chief Financial Officer                                         [phone] 

[e-mail]

Tavistock Communications

Jos Simson / Emily Fenton [phone]

This information is provided by RNS

The company news service from the London Stock Exchange

END

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March 31, 2016 05:23 ET (09:23 GMT)