TIDMOCN

RNS Number : 2761O

Ocean Wilsons Holdings Ld

28 May 2020

Ocean Wilsons Holdings Limited

Results of Annual General Meeting held on 28 May 2020

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 25 March 2020 .

The proxy votes totaling 16,782,126 were recorded as follows:

 
 Resolution          For   Discretion     Against   Withheld 
 1            16,779,223          500       2,403          0 
             -----------  -----------  ----------  --------- 
 2            16,781,526            0         600          0 
             -----------  -----------  ----------  --------- 
 3            16,781,376            0         750          0 
             -----------  -----------  ----------  --------- 
 4            16,782,126            0           0          0 
             -----------  -----------  ----------  --------- 
 5            16,780,139            0       1,987          0 
             -----------  -----------  ----------  --------- 
 6            16,052,756            0     729,370          0 
             -----------  -----------  ----------  --------- 
 7            15,949,578            0     832,548          0 
             -----------  -----------  ----------  --------- 
 8            14,787,782            0   1,994,344          0 
             -----------  -----------  ----------  --------- 
 9            16,132,606            0     649,520          0 
             -----------  -----------  ----------  --------- 
 10           13,971,184            0   2,810,942          0 
             -----------  -----------  ----------  --------- 
 11           16,779,061        2,000       1,065          0 
             -----------  -----------  ----------  --------- 
 12           16,769,455            0      12,671          0 
             -----------  -----------  ----------  --------- 
 13           16,777,161            0       1,065      3,900 
             -----------  -----------  ----------  ---------

Enquiries

 
 Company Contact 
  Keith Middleton                                         +1 441 295 1309 
 Media 
  David Haggie 
  Haggie Partners LLP                                    +44 20 7562 4444 
 Cantor Fitzgerald Europe 
  Rick Thompson, David Foreman, Will Goode (Corporate 
  Finance)                                               +44 20 7894 7000

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.

END

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May 28, 2020 11:47 ET (15:47 GMT)

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