Result of AGM

RNS Number : 2761O
Ocean Wilsons Holdings Ld
28 May 2020
 

Ocean Wilsons Holdings Limited

Results of Annual General Meeting held on 28 May 2020

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 25 March 2020 .

The proxy votes totaling 16,782,126 were recorded as follows:

 

Resolution

For

Discretion

Against

Withheld

1

16,779,223

500

2,403

0

2

16,781,526

0

600

0

3

16,781,376

0

750

0

4

16,782,126

0

0

0

5

16,780,139

0

1,987

0

6

16,052,756

0

729,370

0

7

15,949,578

0

832,548

0

8

14,787,782

0

1,994,344

0

9

16,132,606

0

649,520

0

10

13,971,184

0

2,810,942

0

11

16,779,061

2,000

1,065

0

12

16,769,455

0

12,671

0

13

16,777,161

0

1,065

3,900

 

Enquiries

 

Company Contact

Keith Middleton

 

+1 441 295 1309

Media

David Haggie

Haggie Partners LLP 

 

+44 20 7562 4444

Cantor Fitzgerald Europe

Rick Thompson, David Foreman, Will Goode (Corporate Finance)

+44 20 7894 7000

 

 


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