AGM Statement

RNS Number : 2260R

Ocean Wilsons Holdings Ld

27 April 2009

 

For immediate release                                                                                                          27 April 2009

OCEAN WILSONS HOLDINGS LIMITED

Results of Annual General Meeting held on 27 April 2009

Ocean Wilsons Holdings Limited (the 'Company') is pleased to announce that at the Annual General Meeting (the 'AGM') held today the shareholders of the Company considered and passed all the resolutions (the 'Resolutions') proposed.

The proxy votes totalling 21,936,209 were recorded was follows:

Proposal	For	Discretion	Against	Withheld
1	21,936,209	0	0	0
2	21,936,209	0	0	0
3	21,936,137	72	0	0
4	21,602,364	2,000	331,845	0
5	21,936,209	0	0	0
6	21,610,520	689	325,000	0

Enquiries:

Keith Middleton, Ocean Wilsons Holdings Limited, Tel No: [phone]

 

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