Ocean Wilsons Regulatory News (OCN)

Ocean Wilsons Information

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AGM Statement

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

The company news service from the London Stock Exchange

END

AGMBKBDPKBKDQPB

Date		Source	Headline
27th Oct 2005	1:38 pm	RNS	Formal Notice
25th Oct 2005	11:57 am	RNS	Interim Results
11th Oct 2005	4:43 pm	RNS	Formal Notice
27th Sep 2005	9:50 am	RNS	Formal Notice
23rd Sep 2005	9:06 am	RNS	Holding(s) in Company
9th Sep 2005	4:16 pm	RNS	Holding(s) in Company
30th Aug 2005	8:12 am	RNS	Acquisition
18th Aug 2005	2:43 pm	RNS	Acquisition
8th Aug 2005	5:22 pm	RNS	Holding(s) in Company
10th Jun 2005	1:34 pm	RNS	AGM Statement
17th May 2005	9:05 am	RNS	Dividend Declaration
27th Apr 2005	9:48 am	RNS	Preliminary Results
23rd Feb 2005	10:30 am	RNS	Holding(s) in Company
4th Jan 2005	4:32 pm	RNS	Holding(s) in Company
4th Jan 2005	2:15 pm	RNS	Holding(s) in Company

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