REG - Ocean Wilsons Hldgs - Results of AGM held on 27 May 2024

Ocean Wilsons HoldingsAnnouncement

28/05/2024 10:00

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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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