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	[phone]
Media David Haggie Haggie Partners LLP	[phone]
Cantor Fitzgerald Europe Rick Thompson, David Foreman, Will Goode (Corporate Finance)	[phone]

 

END

 

 

RAGKKFBQPBKDPPB