NIREUS AQUACULTURE S.A. announces that the Annual Ordinary General Meeting of Shareholders that was held on June the 30th, 2011 at 15:00 hours at the registered office of the Company, 1st km Koropiou-Varis Ave., Dimokritou Str., Koropi, Attiki, was attended by person or in proxy by 27 shareholders representing 36.539.048 shares out of a total 63.607.333 shares, namely 57.44%.
The General Meeting approved all items on the daily agenda and the voting results per item are presented hereunder, pursuant to article 10 of Law 3884/2010:
Item 1: Approved the annual financial statements and consolidated financial statements for the fiscal year 2010 and the relevant reports of the Board of Directors and the Auditors.
Number of ordinary shares for which valid votes were cast: 36.539.048
Percentage on the Company's share capital: 57.44%
Number of votes for: 36.539.048, against: 0, abstain: 0
Percentage of votes on the Company's share capital for: 57.44%, against: 0%, abstain: 0%
Item 2: Approved the proposal for no dividend distribution for the fiscal year 2010.
Number of ordinary shares for which valid votes were cast: 36.539.048
Percentage on the Company's share capital: 57.44%
Number of votes for: 36.539.048, against: 0, abstain: 0
Percentage of votes on the Company's share for: 57.44% against: 0%, abstain: 0%
Item 3: Released the members of the Board of Directors and the Auditors of NIREUS SA from any liability for indemnity with respect to the fiscal year 2010.
Number of ordinary shares for which valid votes were cast: 36.539.048
Percentage on the Company's share capital: 57.44%
Number of votes for: 36.539.048, against: 0, abstain: 0
Percentage of votes on the Company's share capital for: 57.44%, against: 0%, abstain: 0%
Item 4: Elected Ernst & Young as an auditor for fiscal year 2011 and pre-approved their fee.
Number of ordinary shares for which valid votes were cast: 36.539.048
Percentage on the Company's share capital: 57.44%
Number of votes for: 36.132.441, against: 406.607, abstain: 0
Percentage of votes on the Company's share capital for: 56.81%, against: 0.63%, abstain: 0%
Item 5: Approved the paid and proposed fees, remunerations and contracts, as per articles 23a & 24, C.L. 2190/1920.
Number of ordinary shares for which valid votes were cast: 36.539.048
Percentage on the Company's share capital: 57.44%
Number of votes for: 32.521.661, against: 17.387, abstain: 0
Percentage of votes on the Company's share capital for: 57.42%, against: 0.02%, abstain: 0%
Item 6: Granted permission to Directors and executive officers of the Company to participate in the management and the Board of Directors of affiliated (pursuant to article 42e, par. 5, C.L. 2190/1920) companies.
Number of ordinary shares for which valid votes were cast: 36.539.048
Percentage on the Company's share capital: 57.44%
Number of votes for: 36.539.048, against: 0, abstain: 0
Percentage of votes on the Company's share capital for: 57.44%, against: 0%, abstain: 0%
Item 7: Approved the replacement of a member of the Audit Committee in accordance with the provisions of article 37 of Law 3693/2008.
Number of ordinary shares for which valid votes were cast: 36.539.048
Percentage on the Company's share capital: 57.44%
Number of votes for: 36.539.048, against: 0, abstain: 0
Percentage of votes on the Company's share capital for: 57.44%, against: 0%, abstain: 0%
Item 8: Did not take action on the 8th item.