REG - Ocean Wilsons Hldgs - Results of AGM held on 26 May 2022

Ocean Wilsons HoldingsAnnouncement

26/05/2022 18:00

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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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