Result of Meeting

RNS Number : 5822J

Ocean Wilsons Holdings Ld

04 December 2008

 



Ocean Wilsons Holdings Limited

Ocean Wilsons Holdings Limited (the 'Company) is pleased to announce that at the Special General Meeting held today the shareholders of the Company considered and passed the resolution proposed, To approve and adopt the proposed new Bye-laws.

The proxy votes totaling 14,456,894 were recorded as follows:

For              13,187,153

Discretion         14,760

Against         375,246

Withheld         879,735

Enquiries

Keith Middleton, Ocean Wilsons Holdings Limited 1 [phone]

 

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