Ocean Wilsons Holdings Ltd Results of AGM held on 26 May 2022 (9964M)

TIDMOCN

RNS Number : 9964M

Ocean Wilsons Holdings Ltd

26 May 2022

Ocean Wilsons Holdings Limited

Results of Annual General Meeting held on 26 May 2022

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 2022 .

The proxy votes totaling 25,065,086 were recorded as follows:

 
 Resolution#      For       Against   Discretion   Withheld   Split   None     Total 
           1   24,818,186   241,513        3,362      2,025     -      -     25,065,086 
              -----------  --------  -----------  ---------  ------  -----  ----------- 
           2   25,061,724      -           3,362      -         -      -     25,065,086 
              -----------  --------  -----------  ---------  ------  -----  ----------- 
           3   25,061,724      -           3,362      -         -      -     25,065,086 
              -----------  --------  -----------  ---------  ------  -----  ----------- 
           4   24,418,492   643,232        3,362      -         -      -     25,065,086 
              -----------  --------  -----------  ---------  ------  -----  ----------- 
           5   25,060,619     1,105        3,362      -         -      -     25,065,086 
              -----------  --------  -----------  ---------  ------  -----  ----------- 
           6   24,509,280   552,444        3,362      -         -      -     25,065,086 
              -----------  --------  -----------  ---------  ------  -----  ----------- 
           7   25,060,619     1,105        3,362      -         -      -     25,065,086 
              -----------  --------  -----------  ---------  ------  -----  ----------- 
           8   24,967,594    94,130        3,362      -         -      -     25,065,086 
              -----------  --------  -----------  ---------  ------  -----  ----------- 
           9   25,061,724      -           3,362      -         -      -     25,065,086 
              -----------  --------  -----------  ---------  ------  -----  ----------- 
          10   25,058,939       490        3,362      2,295     -      -     25,065,086 
              -----------  --------  -----------  ---------  ------  -----  -----------

Enquiries:

Company Contact:

   Leslie Rans, CPA                    1 (441) 295 1309

Media:

   David Haggie                          020 7562 4444

Haggie Partners LLP

Brokers:

   Peel Hunt                                020 7418 8900

Sam Cann, Charles Batten

Investment Banking

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END

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May 26, 2022 12:57 ET (16:57 GMT)

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