Result of AGM

RNS Number : 1258B

Ocean Wilsons Holdings Ld

04 June 2019

 

Ocean Wilsons Holdings Limited

Results of Annual General Meeting held on 4 June 2019

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 14 March 2019.

The proxy votes totaling 21,873,228 were recorded as follows:

Resolution	For	Discretion	Against	Withheld
1	21,538,392	1,250	331,770	1,816
2	21,871,978	1,250	0	0
3	21,870,033	1,250	1,945	0
4	21,533,546	1,250	338,432	0
5	19,505,200	1,250	1,646,828	719,950
6	21,860,382	1,250	10,846	750
7	21,228,329	1,250	641,833	1,816

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]

 

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