| GOLDENPORT HOLDINGS INC | 06/06/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-/Elect Chris Walton | For |
| 4 | Re-/Elect Captain Paraskevas (Paris) Dragnis | Oppose |
| 5 | Re-/Elect Konstantinos Kabanaros | Oppose |
| 6 | Re-/Elect John Dragnis | Oppose |
| 7 | Re-/Elect Robert Crawley | For |
| 8 | Re-/Elect Barry Martin | For |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | Abstain |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |