7 Jun 2021 14:35
7 June, 2021
Ocean Outdoor Limited
(the "Company")
Result of Annual General Meeting
Ocean Outdoor Limited (LSE: OOUT) announces that all of the resolutions put to its Annual General Meeting today were duly passed by way of a poll. The proxy figures for the resolutions proposed were as shown below.
The full text of each of the resolutions is set out in the Notice of AGM and can be found at https://oceanoutdoor.com along with the Annual Report and Consolidated Financial Statements for the year ended 31 December 2020.
Proxy results:
Resolution No (as noted on the Notice) | For
No. Shares |
%age | Against
No. Shares |
%age | No. votes withheld | Total votes cast (exc. votes withheld) |
1 | 41,258,287 | 99.31 | 284,832 | 0.69 | 0 | 41,543,119 |
2 | 41,258,287 | 99.31 | 284,832 | 0.69 | 0 | 41,543,119 |
3 | 41,258,287 | 99.31 | 284,832 | 0.69 | 0 | 41,543,119 |
4 | 41,258,287 | 99.31 | 284,832 | 0.69 | 0 | 41,543,119 |
5 | 41,258,287 | 99.31 | 284,832 | 0.69 | 0 | 41,543,119 |
6 | 41,124,954 | 98.99 | 418,165 | 1.01 | 0 | 41,543,119 |
7 | 41,258,287 | 99.31 | 284,832 | 0.69 | 0 | 41,543,119 |
8 | 41,258,287 | 99.31 | 284,832 | 0.69 | 0 | 41,543,119 |
9 | 41,124,954 | 98.99 | 418,165 | 1.01 | 0 | 41,543,119 |
10 | 40,608,287 | 97.75 | 934,832 | 2.27 | 0 | 41,543,119 |
11 | 41,258,287 | 99.31 | 284,832 | 0.69 | 0 | 41,543,119 |
12* | 41,223,287 | 99.31 | 284,832 | 0.69 | 35,000 | 41,508,119 |
13* | 41,258,287 | 99.31 | 284,832 | 0.69 | 0 | 41,543,119 |
* Special resolution
For further information please contact:
Ocean Outdoor
Stephen Joseph, COO and CFO
Susann Jerry, Head of Corporate Communications 020 7292 6161
Yellow Jersey PR
Charles Goodwin, Annabel Atkins, Joe Burgess 07747 788 221