AGM RESULTS (4700E)
31 5월 2012 - 3:00PM
UK Regulatory
TIDMHCL
RNS Number : 4700E
Hellenic Carriers Limited
31 May 2012
Hellenic Carriers Limited
Press Release 31 May 2012
AGM RESULTS
Hellenic Carriers Limited, ("Hellenic" or the "Company") (AIM:
HCL), an international provider of marine transportation services
for dry bulk cargoes, announces that at their Annual General
Meeting held yesterday on 30 May 2012 in Athens, all resolutions,
mentioned below, were duly passed.
The issued share capital as of 30 May 2012 is 45,616,851 shares
of US$0.001 each with voting rights.
Ordinary Resolutions
1. That the Company's accounts and the reports of the Directors
and Auditors for the year ended 31 December 2011 be approved and
adopted.
2. That Graham Stanley Roberts, being eligible for re-election,
be re-elected as a Director of the Company.
3. That Charlotte Maria Ypatia Stratos, being eligible for
re-election, be re-elected as a Director of the Company.
4. That Ernst & Young be reappointed as Auditors of the
Company to hold office until the conclusion of the next annual
general meeting of the Company and that their remuneration be fixed
by the Directors.
Special Resolution
5. That, pursuant to Article 3.16 of the Articles of Association
of the Company, the Board of Directors be granted a general
authority to issue further shares in the share capital of the
Company at their sole discretion and without reference to
pre-emption rights, by way of general mandate. The general mandate
hereby granted shall expire at the conclusion of the next annual
general meeting of the Company and shall be limited to a total
amount of shares not exceeding 50% of the number of shares of the
Company in issue as at the date the general mandate is granted.
- ENDS -
For further information please contact:
Hellenic Carriers Limited
Fotini Karamanli, Chief Executive Officer
E-mail: info@hellenic-carriers.com +30 210 455 8900
Panmure Gordon (UK) Limited
Andrew Godber +44 (0) 20 7459 3600
Capital Link
Nicolas Bornozis +1 212 661 7566 (New York)
Eleni Theodoropoulou +44 (0) 20 3206 1320 (London)
E-mail: helleniccarriers@capitallink.com
Further Information - Notes to Editors
About Hellenic Carriers Limited
Hellenic Carriers Limited manages through Hellenic
Shipmanagement Corp. a fleet of dry bulk vessels that transport
iron ore, coal, grain, steel products, cement, alumina, and other
dry bulk cargoes worldwide. The fleet consists of four vessels,
comprising two Panamaxes, one Supramax and one Handymax with an
aggregate carrying capacity of 234,550 dwt and a weighted average
age of 16.3 years plus two new building Kamsarmax vessels currently
on order, with an aggregate carrying capacity of about 164,000
dwt.
Hellenic Carriers is listed on the AIM of the London Stock
Exchange under ticker HCL.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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