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30 Apr 2008 13:45
Ocean Wilsons Holdings Ld30 April 2008 For immediate release 30 April 2008 OCEAN WILSONS HOLDINGS LIMITED Results of Annual General Meeting held on 30 April 2008 Ocean Wilsons Holdings Limited (the "Company") is pleased to announce that atthe Annual General Meeting (the "AGM") held today the shareholders of theCompany considered and passed all the resolutions (the "Resolutions") proposed. The proxy votes totalling 22,660,218 were recorded was follows: Proposal For Discretion Against Withheld 1 22,659,378 840 0 0 2 22,656,273 840 0 3,105 3 22,659,378 840 0 0 4 22,323,739 840 335,639 0 5 22,656,173 840 3,105 100 6 22,657,206 840 2,172 0 7 22,331,273 840 328,105 0 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
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AGM Statement
| Date | Source | Headline | |
|---|---|---|---|
| 12th Jul 2018 | 9:56 am | RNS | Trading Volumes |
| 15th Jun 2018 | 1:22 pm | RNS | New contract |
| 4th Jun 2018 | 2:19 pm | RNS | Result of AGM |
| 16th May 2018 | 7:00 am | RNS | Quarterly Update |
| 15th May 2018 | 8:30 am | RNS | Final Dividend |
| 10th Apr 2018 | 7:00 am | RNS | Trading Volumes |
| 19th Mar 2018 | 7:00 am | RNS | Preliminary Results |
| 10th Jan 2018 | 7:00 am | RNS | Trading Volumes |
| 12th Dec 2017 | 2:04 pm | RNS | Notification under Listing Rule 9.6.14 |
| 13th Nov 2017 | 7:00 am | RNS | Quarterly Update |
| 10th Oct 2017 | 7:00 am | RNS | Trading Volumes |
| 26th Sep 2017 | 7:00 am | RNS | Wilson Sons Limited: PSV Contract Negotiations |
| 9th Aug 2017 | 7:00 am | RNS | Interim Management Statement |
| 10th Jul 2017 | 8:30 am | RNS | Trading Volumes |
| 27th Jun 2017 | 11:45 am | RNS | Vessel financing approval |
| 26th Jun 2017 | 4:30 pm | RNS | Notification under Listing Rule 9.6.14 |
| 6th Jun 2017 | 5:04 pm | RNS | Result of AGM |
| 16th May 2017 | 7:01 am | RNS | Final Dividend |
| 16th May 2017 | 7:00 am | RNS | Quarterly Update |
| 10th May 2017 | 3:43 pm | RNS | Notification under Listing Rule 9.6.14 |
| 12th Apr 2017 | 8:13 am | RNS | TECON Salvador update |
| 10th Apr 2017 | 7:00 am | RNS | Trading Volumes |
| 5th Apr 2017 | 5:09 pm | RNS | Director/PDMR Shareholding |
| 5th Apr 2017 | 5:06 pm | RNS | Director/PDMR Shareholding |
| 30th Mar 2017 | 3:01 pm | RNS | Holding(s) in Company |
| 30th Mar 2017 | 3:01 pm | RNS | Director/PDMR Shareholding |
| 30th Mar 2017 | 3:00 pm | RNS | Holding(s) in Company |
| 30th Mar 2017 | 3:00 pm | RNS | Director/PDMR Shareholding |
| 27th Mar 2017 | 7:00 am | RNS | Preliminary Results |
| 16th Feb 2017 | 7:00 am | RNS | TECON Rio Grande Equipment |
| 11th Jan 2017 | 7:00 am | RNS | Trading Volumes |
| 12th Dec 2016 | 2:00 pm | RNS | Vessel financing approval |
| 12th Dec 2016 | 9:20 am | RNS | Holding(s) in Company |
| 16th Nov 2016 | 3:20 pm | RNS | Container Terminal Renewal |
| 15th Nov 2016 | 7:01 am | RNS | Director/PDMR Shareholding |
| 15th Nov 2016 | 7:00 am | RNS | Holding(s) in Company |
| 14th Nov 2016 | 7:00 am | RNS | Quarterly Update |
| 10th Oct 2016 | 7:00 am | RNS | Trading Volumes |
| 2nd Sep 2016 | 8:18 am | RNS | Vessel Financing Approval |
| 15th Aug 2016 | 7:00 am | RNS | Interim Management Statement |
| 8th Jul 2016 | 8:37 am | RNS | Trading Volumes |
| 27th Jun 2016 | 7:00 am | RNS | Lease Agreement |
| 1st Jun 2016 | 4:08 pm | RNS | Result of AGM |
| 12th May 2016 | 7:00 am | RNS | Quarterly Update |
| 11th May 2016 | 7:00 am | RNS | Final Dividend |
| 11th Apr 2016 | 7:00 am | RNS | Trading Volumes |
| 22nd Mar 2016 | 7:00 am | RNS | Preliminary Results |
| 11th Mar 2016 | 8:36 am | RNS | Holding(s) in Company |
| 18th Jan 2016 | 7:00 am | RNS | Subsidiary Board Change |
| 11th Jan 2016 | 11:05 am | RNS | Trading Volumes |
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