| GOLDENPORT HOLDINGS INC | 18/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report for 2014 | For |
| 4 | Re-elect Chris Walton | For |
| 5 | Re-elect Captain Paraskevas (Paris) Dragnis | For |
| 6 | Re-elect John Dragnis | For |
| 7 | Re-elect Alexis Stephanou | For |
| 8 | Re-elect Robert Crawley | For |
| 9 | Re-elect Barry Martin | For |
| 10 | Appoint the auditors | Abstain |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |