7 May 2009 10:08
Goldenport Holdings Inc
Athens, 7 May 2009
Goldenport Holdings Inc. (the 'Company')
Result of AGM and Resolutions passed at AGM
At the Annual General Meeting of the Company held today, 7 May 2009, the following results of proxy appointments and associated voting instructions were received.
All of the resolutions were duly passed. The By-Laws of the Company require all resolutions of the Company to be considered on a poll and accordingly all resolutions were considered on a poll at the Annual General Meeting.
| Resolution | For | Against | Abstain | |
| 1 | Receive Accounts | 61,796,612 | 0 | 27,712 |
| 2 | Approve Remuneration Report | 61,689,431 | 2,650 | 132,243 |
| 3 | Approve Dividend | 61,822,324 | 2,000 | 0 |
| 4 | Re-elect Chris Walton | 61,823,324 | 1,000 | 0 |
| 5 | Re-elect Captain Paraskevas (Paris) Dragnis | 61,824,324 | 0 | 0 |
| 6 | Re-elect Christos Varsos | 61,824,324 | 0 | 0 |
| 7 | Re-elect Konstantinos Kabanaros | 61,822,324 | 2,000 | 0 |
| 8 | Re-elect Robert Crawley | 61,822,324 | 2,000 | 0 |
| 9 | Re-elect Epameinondas Logothetis | 61,823,324 | 1,000 | 0 |
| 10 | Re-appoint Auditors | 61,824,324 | 0 | 0 |
| 11 | Authorise Audit Committee to Set Remuneration and Terms of Engagement of Auditors | 61,737,362 | 85,262 | 1,700 |
| 12 | Authority to Allot Shares pursuant to the Scrip Dividend Offer and Scrip Dividend Mandate Scheme | 61,822,324 | 2,000 | 0 |
| 13 | Authority to Allot Equity Securities | 61,819,614 | 4,710 | 0 |
| 14 | Authority to Dis-apply Pre-emption Rights | 61,816,814 | 7,510 | 0 |
| 15 | Share Repurchase Authority | 61,819,757 | 4,567 | 0 |
The Company has submitted two copies of each of the resolutions passed as special business at the Company's Annual General Meeting held on 7 May 2009, pursuant to Listing Rule 9.6.2, to the Financial Services Authority. The document will shortly be available for inspection at the Financial Services Authority's Document Viewing Facility situated at:
The Financial Services Authority
25, The North ColonnadeCanary WharfLondon
E14 5HS
The resolutions can also be found on the Company's website, www.goldenport.biz
Eleftheria Savvidaki, Company Secretary
7 May 2009
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