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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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- This share is currently suspended. It was suspended at a price of 1,180.00
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AGM Statement
| 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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