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Ocean Outdoor Ltd (OOUT)

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Monday 06 July, 2020

Ocean Outdoor Ltd

Result of AGM

RNS Number : 1647S
Ocean Outdoor Limited
06 July 2020
 

6 July 2020

Ocean Outdoor Limited

(the "Company")

 

Result of Annual General Meeting

 

Ocean Outdoor Limited (LSE: OOUK) announces that all of the resolutions put to its Annual General Meeting today were duly passed by way of a poll. The proxy figures for the resolutions proposed were as shown below.

The full text of each of the resolutions is set out in the Notice of AGM and can be found at https://oceanoutdoor.com along with the Annual Report and Consolidated Financial Statements for the year ended 31 December 2019.

Proxy results:

Resolution No (as noted on the Notice)

For

 

No. Shares

 

 

%age

Against

 

No. Shares

 

 

%age

No. votes withheld

Total votes cast (exc. votes withheld)

1

33,903,154

100

0

0

0

33,903,154

2

33,903,154

100

0

0

0

33,903,154

3

33,903,154

100

0

0

0

33,903,154

4

30,993,492

91.42

2,909,662

8.58

0

33,903,154

5

33,903,154

100

0

0

0

33,903,154

6

33,769,821

99.61

133,333

0.39

0

33,903,154

7

33,592,631

100

0

0

0

33,592,631

8

33,903,154

100

0

0

0

33,903,154

9

33,903,154

100

0

0

0

33,903,154

10*

33,903,154

100

0

0

0

33,903,154

11*

33,903,154

100

0

0

0

33,903,154

* Special resolution

For further information please contact:

Yellow Jersey PR 

Charles Goodwin, Georgia Colkin, Joe Burgess 07825 916 715

 

 


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