HCL Hellenic Carr.

TIDMHCL

RNS Number : 9707U

Hellenic Carriers Limited

12 April 2016

Hellenic Carriers Limited

Press Release 12 April 2016

AGM 2016 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 today on 12 April 2016 in Athens, all resolutions included in the AGM Notice dated 18 March 2016 were duly passed.

Following the acceptance and passing of the shareholders' special resolution on the cancellation of the admission of the Company's ordinary shares to trading on the AIM market of London Stock Exchange, the last day of dealings in ordinary shares on AIM is 19 April 2016 and the date and time that the admission to trading on AIM will be cancelled is 07:00 am UK time on 20 April 2016.

Furthermore, the Company wishes to announce the appointment of Mr. Apostolos Kontoyiannis as the new non-executive Director of the Company with effect from conclusion of the AGM.

On the occasion of the retirement of the Company's former non-executive Directors upon conclusion of the AGM, the Company would like to thank each one of them for their sterling service during their tenure on the Board, express its gratitude for their contribution since 2007 and wish each one of them every success in their future endeavours.

- 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

Nominated Adviser & Broker

Andrew Godber +44 (0) 207 886 2500

Capital Link

Nicolas Bornozis +1 212 661 7566 (New York)

Maria Chercheletzi +44 (0) 20 3206 1322 (London)

E-mail: helleniccarriers@capitallink.com

Further Information - Notes to Editors

About Hellenic Carriers Limited

Hellenic Carriers Limited operates through its subsidiaries a fleet of dry bulk vessels (one Panamax, two Supramax and two Kamsamax vessels with an aggregate carrying capacity of 340,055 dwt and a weighted average age of 10.4 years) that transport iron ore, coal, grain, steel products, cement, alumina, and other dry bulk cargoes worldwide.

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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