Result of AGM

RNS Number : 2250Q

Ocean Wilsons Holdings Ld

04 June 2018

 

Ocean Wilsons Holdings Limited

Results of Annual General Meeting held on 4 June 2018

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 16 March 2018.

The proxy votes totaling 20,365,976 were recorded as follows:

Resolution	For	Discretion	Against	Withheld
1	19,943,503	3,122	419,351	0
2	20,362,862	3,114	0	0
3	20,362,854	3,122	0	0
4	19,896,177	3,122	466,677	0
5	20,040,973	3,122	321,131	750
6	21,362,854	3,122	0	0
7	20,344,164	3,122	16,500	2,190

Enquiries

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

 

END

 

 

RAGFKQDDNBKDFAK