Results of AGM held on 26 May 2022

RNS Number : 9964M

Ocean Wilsons Holdings Ltd

26 May 2022

 

Ocean Wilsons Holdings Limited

Results of Annual General Meeting held on 26 May 2022

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 2022 .

The proxy votes totaling 25,065,086 were recorded as follows:

Resolution#	For	Against	Discretion	Withheld	Split	None	Total
1	24,818,186	241,513	3,362	2,025	-	-	25,065,086
2	25,061,724	-	3,362	-	-	-	25,065,086
3	25,061,724	-	3,362	-	-	-	25,065,086
4	24,418,492	643,232	3,362	-	-	-	25,065,086
5	25,060,619	1,105	3,362	-	-	-	25,065,086
6	24,509,280	552,444	3,362	-	-	-	25,065,086
7	25,060,619	1,105	3,362	-	-	-	25,065,086
8	24,967,594	94,130	3,362	-	-	-	25,065,086
9	25,061,724	-	3,362	-	-	-	25,065,086
10	25,058,939	490	3,362	2,295	-	-	25,065,086

Enquiries:

Company Contact:

Leslie Rans, CPA  1 [phone]

Media:

David Haggie  020 7562 4444

Haggie Partners LLP

Brokers:    

Peel Hunt   020 7418 8900

Sam Cann, Charles Batten

Investment Banking

 

END

 

 

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