Results of AGM held on 27 May 2021

RNS Number : 1179A

Ocean Wilsons Holdings Ltd

28 May 2021

 

Ocean Wilsons Holdings Limited

Results of Annual General Meeting held on 27 May 2021

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 26,635,644 were recorded as follows:

Resolution	For	Discretion	Against	Withheld
1	26,631,417	2,202	0	2,025
2	26,633,442	2,202	0	0
3	26,633,442	2,202	0	0
4	23,547,474	2,202	3,085,968	0
5	23,854,051	2,202	2,779,391	0
6	26,481,347	2,202	152,095	0
7	23,854,051	2,202	2,779,391	0
8	26,631,189	2,202	2,253	0
9	26,631,282	2,202	2,160	0
10	26,622,082	2,202	11,360	0
11	26,627,517	2,202	0	5,925

Enquiries:

Company Contact:

Leslie Rans, CPA    1 [phone]

Media:

David Haggie    020 7562 4444

Haggie Partners LLP

Brokers:    

Peel Hunt   020 7418 8900

Sam Cann, Charles Batten

Investment Banking

 

END

 

 

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