REG - Ocean Wilsons Hldgs - Results of AGM held on 30 May 2023

Ocean Wilsons HoldingsAnnouncement

31/05/2023 10:30

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RNS Number : 1773B  Ocean Wilsons Holdings Ltd  31 May 2023

Ocean Wilsons Holdings Limited

Results of Annual General Meeting held on 30 May 2023

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 2023.

The proxy votes totaling 25,699,552 were recorded as follows:

 Resolution #  For         Against    Withheld  Total
 1             25,697,527  -          2,025     25,699,552
 2             25,699,552  -          -         25,699,552
 3             25,684,252  14,500     800       25,699,552
 4             25,547,803  150,949    800       25,699,552
 5             22,399,231  3,299,521  800       25,699,552
 6             25,640,828  57,924     800       25,699,552
 7             22,454,307  3,244,445  800       25,699,552
 8             25,678,214  5,538      15,800    25,699,552
 9             24,961,697  737,855    -         25,699,552
 10            24,974,412  722,315    2,825     25,699,552

 

 

Enquiries:

Company Contact:

Leslie Rans
                        1 (441) 295 1309

Media:

David Haggie
            020 7562 4444

Haggie Partners LLP

 

Brokers:

Edward Allsopp, Charles Batten             020 7418 8900

Peel Hunt

 

 

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