GOLDENPORT HOLDINGS INC 11/05/2011 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4To re-elect Chris WaltonFor
5To re-elect Captain Paris DragnisFor
6To re-elect Christos VarsosFor
7To re-elect Konstantinos KabanarosFor
8To re-elect Robert CrawleyFor
9To re-elect Captain Epameinondas LogothetisFor
10To elect John DragnisFor
11To elect Barry MartinFor
12Appoint the auditorsFor
13Allow the board to determine the auditors remunerationFor
14Authority to Allot Shares pursuant to the Scrip Dividend Offer and Scrip Dividend Mandate SchemeFor
15Issue shares with pre-emption rightsFor
16Issue shares for cashFor
17Authorise Share RepurchaseFor