Ocean Wilsons Holdings Ld Result of AGM (1258B)
June 04 2019 - 10:30AM
UK Regulatory
TIDMOCN
RNS Number : 1258B
Ocean Wilsons Holdings Ld
04 June 2019
Ocean Wilsons Holdings Limited
Results of Annual General Meeting held on 4 June 2019
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 14 March 2019.
The proxy votes totaling 21,873,228 were recorded as
follows:
Resolution For Discretion Against Withheld
1 21,538,392 1,250 331,770 1,816
----------- ----------- ---------- ---------
2 21,871,978 1,250 0 0
----------- ----------- ---------- ---------
3 21,870,033 1,250 1,945 0
----------- ----------- ---------- ---------
4 21,533,546 1,250 338,432 0
----------- ----------- ---------- ---------
5 19,505,200 1,250 1,646,828 719,950
----------- ----------- ---------- ---------
6 21,860,382 1,250 10,846 750
----------- ----------- ---------- ---------
7 21,228,329 1,250 641,833 1,816
----------- ----------- ---------- ---------
Enquiries
Company Contact
Keith Middleton +1 441 295 1309
Media
David Haggie
Haggie Partners LLP +44 20 7562 4444
Cantor Fitzgerald Europe
Rick Thompson, David Foreman, Will Goode (Corporate
Finance) +44 20 7894 7000
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END
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