Results of AGM held on 30 May 2023

Ocean Wilsons Holdings Ltd

31 May 2023

 

Ocean Wilsons Holdings Limited

Results of Annual General Meeting held on 30 May 2023

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 24 March 2023.

The proxy votes totaling 25,699,552 were recorded as follows:

Resolution #	For	Against	Withheld	Total
1	25,697,527	-	2,025	25,699,552
2	25,699,552	-	-	25,699,552
3	25,684,252	14,500	800	25,699,552
4	25,547,803	150,949	800	25,699,552
5	22,399,231	3,299,521	800	25,699,552
6	25,640,828	57,924	800	25,699,552
7	22,454,307	3,244,445	800	25,699,552
8	25,678,214	5,538	15,800	25,699,552
9	24,961,697	737,855	-	25,699,552
10	24,974,412	722,315	2,825	25,699,552

Enquiries:

Company Contact:

Leslie Rans                                           1 [phone]

Media:

David Haggie                                        020 7562 4444

Haggie Partners LLP

Brokers:                                  

Edward Allsopp, Charles Batten             020 7418 8900

Peel Hunt                                 

 

END