REG - Ocean Wilsons Hldgs - Results of AGM held on 27 May 2021

Ocean Wilsons HoldingsAnnouncement

28/05/2021 07:05

RNS Number : 1179A
  
Ocean Wilsons Holdings Ltd
  
28 May 2021
  
 

Ocean Wilsons Holdings Limited
Results of Annual General Meeting held on 27 May 2021
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 26,635,644 were recorded as follows:
 




Resolution


For


Discretion


Against


Withheld




1


26,631,417


2,202


0


2,025




2


26,633,442


2,202


0


0




3


26,633,442


2,202


0


0




4


23,547,474


2,202


3,085,968


0




5


23,854,051


2,202


2,779,391


0




6


26,481,347


2,202


152,095


0




7


23,854,051


2,202


2,779,391


0




8


26,631,189


2,202


2,253


0




9


26,631,282


2,202


2,160


0




10


26,622,082


2,202


11,360


0




11


26,627,517


2,202


0


5,925




 
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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