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Ocean Wilsons Holdings Limited
Results of Annual General Meeting held on 6 June 2017
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 2017.
The proxy votes totaling 21,975,268 were recorded as follows:
|
Resolution |
For |
Discretion |
Against |
Withheld |
|
1 |
21,974,018 |
1,250 |
0 |
0 |
|
2 |
21,974,018 |
1,250 |
0 |
0 |
|
3 |
21,971,668 |
1,250 |
1,600 |
750 |
|
4 |
21,226,189 |
1,250 |
2,891 |
744,938 |
|
5 |
19,945,170 |
1,250 |
775,857 |
1,252,991 |
|
6 |
21,972,218 |
1,250 |
1,800 |
0 |
|
7 |
20,149,874 |
1,250 |
600 |
1,823,544 |
Enquiries:
|
Company Contact |
|
|
Keith Middleton |
+1 441 295 1309 |
|
|
|
|
Media |
|
|
David Haggie |
+44 20 7562 4444 |
|
Haggie Partners LLP |
|
|
|
|
|
Cantor Fitzgerald Europe |
+44 20 7894 7000 |
|
Rick Thompson, David Foreman, Will Goode (Corporate Finance) |
|
This information is provided by RNS
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