AGM Statement

RNS Number : 3393H

Ocean Wilsons Holdings Ld

26 May 2011

 



For immediate release                                                                                                         26 May 2011

OCEAN WILSONS HOLDINGS LIMITED

Results of Annual General Meeting held on 24 May 2011

Ocean Wilsons Holdings Limited (the "Company") is pleased to announce that at the Annual General Meeting (the "AGM") held today the shareholders of the Company considered and passed all the resolutions (the "Resolutions") proposed.

The proxy votes totalling 14,111,226 were record as follows:

Proposal	For	Discretion	Against	Withheld
1	14,110,626	600	0	0
2	13,924,626	600	186,000	0
3	13,914,237	600	195,700	689
4	12,687,036	600	185,000	1,283,590
5	14,110,626	600	0	0
6	13,808,231	600	1,595	300,800
7	13,921,591	600	186,000	3,035

Enquiries:

Keith Middleton, Ocean Wilsons Holdings Limited, Tel No: [phone]

 

END

 

 

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