Result of AGM

17 May 2007 09:50

Goldenport Holdings Inc17 May 2007 Goldenport Holdings Inc. 17 May 2007 Goldenport Holdings Inc. (the "Company") Result of AGM and Resolutions passed at AGM At the Annual General Meeting of the Company held today, 17 May 2007, thefollowing results of proxy appointments and associated voting instructions werereceived. All of the resolutions were duly passed. The By-Laws of the Company require allresolutions of the Company to be considered on a poll and accordingly allresolutions were considered on a poll at the Annual General Meeting. Resolution For Against Abstain 1 Receive Accounts 55,439,427 116,288 - 2 Approve Remuneration Report 51,956,463 107,900 3,491,352 3 Approve Dividend 55,555,715 - - 4 Re-elect Chris Walton 55,510,815 - 44,900 5 Re-elect Captain Paraskevas (Paris) 55,510,815 - 44,900 Dragnis 6 Re-elect Christos Varsos 55,555,715 - - 7 Re-elect Konstantinos Kabanaros 55,555,715 - - 8 Re-elect Robert Crawley 55,555,715 - - 9 Re-elect Andreas Karaindros 55,248,781 306,934 - 10 Re-appoint Auditors 55,555,715 - - 11 Authorise Audit Committee to Set 55,555,715 - - Remuneration and Terms of Engagement of Auditors 12 Approve Goldenport Annual Incentive 52,064,363 - 3,491,352 Plan 13 Authority to Allot Shares 55,555,715 - - 14 Authority to Dis-apply Pre-emption 55,555,715 - - Rights 15 Share Repurchase Authority 55,555,715 - - The Company has submitted two copies of each of the resolutions passed asspecial business at the Company's Annual General Meeting held on 17 May 2007,pursuant to Listing Rule 9.6.2, to the Financial Services Authority. Thedocument will shortly be available for inspection at the Financial ServicesAuthority's Document Viewing Facility situated at: The Financial Services Authority25, The North ColonnadeCanary WharfLondonE14 5HS The resolutions can also be found on the Company's website, www.goldenport.biz/ Christos Varsos, Company Secretary 17 May 2007 END This information is provided by RNS The company news service from the London Stock Exchange