Global Ports Investments PLC announced its extraordinary general meeting held on January 29, 201, adopted resignation of Mr. Gerard Jan Van Spall as the director of the company with immediate effect and to terminate his authorities as director of the company with immediate effect. The EGM also adopted election Mrs. Iana Boyd as a director of the company until the next annual general meeting of shareholders of the company with no remuneration. In past five years, Mrs. Iana Boyd has served as the Portfolio Manager for Russia and the Baltics at APM Terminals. In this role, she has represented APM Terminals on the boards of several operating entities of Global Ports.