Company Announcements
Result of AGM
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OCEAN WILSONS HOLDINGS LIMITED
Results of Annual General Meeting held on 1 June 2016
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 21 March 2016.
The proxy votes totaling 23,556,184 were recorded as follows:
|
Resolution |
For |
Discretion |
Against |
Withheld |
|
1 |
23,554,334 |
1,850 |
0 |
0 |
|
2 |
23,554,334 |
1,850 |
0 |
0 |
|
3 |
23,553,209 |
1,925 |
0 |
1,050 |
|
4 |
23,550,634 |
1,850 |
3,400 |
300 |
|
5 |
23,552,284 |
1,850 |
1,750 |
300 |
|
6 |
22,200,209 |
1,850 |
67,067 |
1,287,058 |
|
7 |
23,553,584 |
1,850 |
0 |
750 |
|
8 |
23,549,384 |
1,850 |
0 |
4,950 |
Enquiries
|
Company Contact |
+1 441 295 1309 |
|
Keith Middleton |
|
|
|
|
|
Media |
+44 20 7562 4444 |
|
David Haggie |
|
|
Haggie Partners LLP |
|
|
|
|
|
Cantor Fitzgerald Europe |
+44 20 7894 7000 |
|
Rick Thompson, David Foreman, Will Goode (Corporate Finance) |
|
|
David Banks (Sales) |
|
This information is provided by RNS
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