Result of AGM

RNS Number : 9924O

Ocean Wilsons Holdings Ld

02 June 2015

 

OCEAN WILSONS HOLDINGS LIMITED

Results of Annual General Meeting held on 2 June 2015

Ocean Wilsons Holdings Limited (the "Company") is pleased to announce that at the Annual General Meeting held today the shareholders of the Company considered and passed all the resolutions as set out in the notice of Annual General Meeting dated 24 March 2015.

The proxy votes totaling 24,442,476 were recorded as follows:

Resolution            For                  Discretion          Against          Withheld

1                      24,439,976                 2,500                          0                          0

2                      24,395,887                 2,500                 43,400                     689

3                      24,435,587                 2,500                       100                 4,289

4                      22,585,751                 2,500             1,848,536                5, 689

5                      22,252,951                 2,500             2,183,336                3, 689

6                      24,439,876                 2,500                       100                         0

7                      24,439,276                 2,500                       700                         0

Enquiries

Company Contact

Keith Middleton                                                       1 441 295 1309

Media

David Haggie                                                             020 7562 4444

Haggie Partners LLP

Cantor Fitzgerald Europe                                       020 7894 7000

Rick Thompson - Corporate Finance

David Banks - Corporate Finance

 

END

 

 

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