REG - Ocean Wilsons Hldgs - Result of AGM

Ocean Wilsons HoldingsAnnouncement

28/05/2020 16:50

RNS Number : 2761O
  
Ocean Wilsons Holdings Ld
  
28 May 2020
  
 

Ocean Wilsons Holdings Limited
Results of Annual General Meeting held on 28 May 2020
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 25 March 2020.
The proxy votes totaling 16,782,126 were recorded as follows:
 



Resolution


For


Discretion


Against


Withheld




1


16,779,223


500


2,403


0




2


16,781,526


0


600


0




3


16,781,376


0


750


0




4


16,782,126


0


0


0




5


16,780,139


0


1,987


0




6


16,052,756


0


729,370


0




7


15,949,578


0


832,548


0




8


14,787,782


0


1,994,344


0




9


16,132,606


0


649,520


0




10


13,971,184


0


2,810,942


0




11


16,779,061


2,000


1,065


0




12


16,769,455


0


12,671


0




13


16,777,161


0


1,065


3,900



 
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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