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22 May 2012 11:54
RNS Number : 8421D
Ocean Wilsons Holdings Ld
22 May 2012
OCEAN WILSONS HOLDINGS LIMITED
Results of Annual General Meeting held on 22 May 2012
Ocean Wilsons Holdings Limited (the "Company") is pleased to announce that at the Annual General Meeting (the "AGM") held today the shareholders of the Company considered and passed all the resolutions (the "Resolutions") proposed.
The proxy votes totaling 24,996,093 were recorded as follows:
Proposal | For | Discretion | Against | Withheld |
1 | 24,995,073 | 1,020 | 0 | 0 |
2 | 24,845,073 | 1,020 | 150,000 | 0 |
3 | 24,397,365 | 1,020 | 260,506 | 337,202 |
4 | 24,398,365 | 1,020 | 259,506 | 337,202 |
5 | 24,995,073 | 1,020 | 0 | 0 |
6 | 24,627,762 | 1,020 | 363,411 | 3,900 |
Enquiries:
Keith Middleton, Ocean Wilsons Holdings Limited, Tel No: +44(0)20 7647 5750
This information is provided by RNS
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