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Ocean Wilsons Holdings Ltd

Results of AGM held on 26 May 2022

Source: RNS
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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