AGM Statement

RNS Number : 7830K

Ocean Wilsons Holdings Ld

26 April 2010

 



For immediate release                                                                           26 April 2010

OCEAN WILSONS HOLDINGS LIMITED

Results of Annual General Meeting held on 26 April 2010

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 totalling 10,646,754 were recordeas follows:

Proposal	For	Discretion	Against	Withheld
1	10,641,984	0	4,770	0
2	10,646,754	0	0	0
3	10,145,755	0	500,999	0
4	10,646,754	0	0	0
5	10,581,740	0	0	65,014
6	10,321,754	0	325,000	0

Enquiries:

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

 

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