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26 May 2011 10:15
RNS Number : 3393H
Ocean Wilsons Holdings Ld
26 May 2011
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For immediate release 26 May 2011
OCEAN WILSONS HOLDINGS LIMITED
Results of Annual General Meeting held on 24 May 2011
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 totalling 14,111,226 were record as follows:
Proposal | For | Discretion | Against | Withheld |
ย | ย | ย | ย | ย |
1 | 14,110,626 | 600 | 0 | 0 |
2 | 13,924,626 | 600 | 186,000 | 0 |
3 | 13,914,237 | 600 | 195,700 | 689 |
4 | 12,687,036 | 600 | 185,000 | 1,283,590 |
5 | 14,110,626 | 600 | 0 | 0 |
6 | 13,808,231 | 600 | 1,595 | 300,800 |
7 | 13,921,591 | 600 | 186,000 | 3,035 |
ย | ย | ย | ย | ย |
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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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