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

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END

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

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