Result of AGM

RNS Number : 3365H

Ocean Wilsons Holdings Ld

06 June 2017

 

Ocean Wilsons Holdings Limited

Results of Annual General Meeting held on 6 June 2017

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 2017.

The proxy votes totaling 21,975,268 were recorded as follows:

Resolution	For	Discretion	Against	Withheld
1	21,974,018	1,250	0	0
2	21,974,018	1,250	0	0
3	21,971,668	1,250	1,600	750
4	21,226,189	1,250	2,891	744,938
5	19,945,170	1,250	775,857	1,252,991
6	21,972,218	1,250	1,800	0
7	20,149,874	1,250	600	1,823,544

Enquiries:

Company Contact
Keith Middleton	[phone]
Media
David Haggie	[phone]
Haggie Partners LLP
Cantor Fitzgerald Europe	[phone]
Rick Thompson, David Foreman, Will Goode (Corporate Finance)

 

END

 

 

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