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RNS Number : 0924Q Ocean Wilsons Holdings Ltd 28 May 2024
Ocean Wilsons Holdings Limited
Results of Annual General Meeting held on 27 May 2024
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 21 March 2023.
The proxy votes totaling 25,900,706 were recorded as follows:
Resolution # For Discretion Against Withheld Total
1 25,884,859 3,720 1,100 11,027 25,900,706
2 25,896,994 3,712 0 0 25,900,706
3 25,858,804 3,720 37,587 595 25,900,706
4 25,597,934 3,712 299,060 0 25,900,706
5 22,841,692 3,720 3,055,294 0 25,900,706
6 24,897,576 3,720 996,189 3,221 25,900,706
7 22,919,677 3,720 2,977,309 0 25,900,706
8 25,834,934 3,712 62,059 1 25,900,706
9 25,893,726 3,720 3,260 0 25,900,706
10 25,161,799 3,712 723,565 11,630 25,900,706
Enquiries:
Company Contact:
Leslie Rans
1 (441) 295 1309
Media:
David Haggie
020 7562 4444
Haggie Partners LLP
Brokers:
Edward Allsopp, Charles Batten 020 7418 8900
Peel Hunt
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