Results of AGM held on 27 May 2024

Ocean Wilsons Holdings Ltd
28 May 2024
 

Ocean Wilsons Holdings Limited

Results of Annual General Meeting held on 27 May 2024

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 21 March 2023.

The proxy votes totaling 25,900,706 were recorded as follows:

Resolution #

For

Discretion

Against

Withheld

Total

1

25,884,859

3,720

1,100

11,027

25,900,706

2

25,896,994

3,712

0

0

25,900,706

3

25,858,804

3,720

37,587

595

25,900,706

4

25,597,934

3,712

299,060

0

25,900,706

5

22,841,692

3,720

3,055,294

0

25,900,706

6

24,897,576

3,720

996,189

3,221

25,900,706

7

22,919,677

3,720

2,977,309

0

25,900,706

8

25,834,934

3,712

62,059

1

25,900,706

9

25,893,726

3,720

3,260

0

25,900,706

10

25,161,799

3,712

723,565

11,630

25,900,706

 

Enquiries:

Company Contact:

Leslie Rans                                           1 (441) 295 1309

Media:

David Haggie                                        020 7562 4444

Haggie Partners LLP

 

Brokers:                                  

Edward Allsopp, Charles Batten             020 7418 8900

Peel Hunt                                 

 

 

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