Stockomendation Regulatory News Service

RNS For Ocean Wilsons Holdings Ltd. (OCN)

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Result of AGM

04/06/2019
RNS Number : 1258B
Ocean Wilsons Holdings Ld
04 June 2019
 

Ocean Wilsons Holdings Limited

Results of Annual General Meeting held on 4 June 2019

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 14 March 2019.

The proxy votes totaling 21,873,228 were recorded as follows:

Resolution

For

Discretion

Against

Withheld

1

21,538,392

1,250

331,770

1,816

2

21,871,978

1,250

0

0

3

21,870,033

1,250

1,945

0

4

21,533,546

1,250

338,432

0

5

19,505,200

1,250

1,646,828

719,950

6

21,860,382

1,250

10,846

750

7

21,228,329

1,250

641,833

1,816   

 

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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