Goldenport Holdings Inc Result of EGM and Resolutions passed at EGM (6964T)
31 March 2016 - 8:23PM
UK Regulatory
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 +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
END
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