TIDMOCN

RNS Number : 1773B

Ocean Wilsons Holdings Ltd

31 May 2023

Ocean Wilsons Holdings Limited

Results of Annual General Meeting held on 30 May 2023

Ocean Wilsons Holdings Limited (the "Company") is pleased to announce that at the Annual General Meeting held today the shareholders of the Company considered and passed all the resolutions as set out in the notice of Annual General Meeting dated 24 March 2023 .

The proxy votes totaling 25,699,552 were recorded as follows:

 
 Resolution      For        Against    Withheld     Total 
      # 
          1   25,697,527           -      2,025   25,699,552 
             -----------  ----------  ---------  ----------- 
          2   25,699,552           -          -   25,699,552 
             -----------  ----------  ---------  ----------- 
          3   25,684,252      14,500        800   25,699,552 
             -----------  ----------  ---------  ----------- 
          4   25,547,803     150,949        800   25,699,552 
             -----------  ----------  ---------  ----------- 
          5   22,399,231   3,299,521        800   25,699,552 
             -----------  ----------  ---------  ----------- 
          6   25,640,828      57,924        800   25,699,552 
             -----------  ----------  ---------  ----------- 
          7   22,454,307   3,244,445        800   25,699,552 
             -----------  ----------  ---------  ----------- 
          8   25,678,214       5,538     15,800   25,699,552 
             -----------  ----------  ---------  ----------- 
          9   24,961,697     737,855          -   25,699,552 
             -----------  ----------  ---------  ----------- 
         10   24,974,412     722,315      2,825   25,699,552 
             -----------  ----------  ---------  -----------

Enquiries:

Company Contact:

   Leslie Rans                                           1 (441) 295 1309

Media:

   David Haggie                                        020 7562 4444

Haggie Partners LLP

Brokers:

   Edward Allsopp, Charles Batten             020 7418 8900

Peel Hunt

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGSDLSUFEDSEEI

(END) Dow Jones Newswires

May 31, 2023 05:28 ET (09:28 GMT)

Ocean Wilsons (holdings)... (LSE:OCN)
Gráfico Histórico do Ativo
De Out 2024 até Nov 2024 Click aqui para mais gráficos Ocean Wilsons (holdings)....
Ocean Wilsons (holdings)... (LSE:OCN)
Gráfico Histórico do Ativo
De Nov 2023 até Nov 2024 Click aqui para mais gráficos Ocean Wilsons (holdings)....