AGM Statement

RNS Number : 8421D

Ocean Wilsons Holdings Ld

22 May 2012

 



OCEAN WILSONS HOLDINGS LIMITED

Results of Annual General Meeting held on 22 May 2012

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 totaling 24,996,093 were recorded as follows:

Proposal	For	Discretion	Against	Withheld
1	24,995,073	1,020	0	0
2	24,845,073	1,020	150,000	0
3	24,397,365	1,020	260,506	337,202
4	24,398,365	1,020	259,506	337,202
5	24,995,073	1,020	0	0
6	24,627,762	1,020	363,411	3,900

Enquiries:

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

 

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