TIDMOOUT

RNS Number : 1647S

Ocean Outdoor Limited

06 July 2020

6 July 2020

Ocean Outdoor Limited

(the "Company")

Result of Annual General Meeting

Ocean Outdoor Limited (LSE: OOUK) 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 2019.

Proxy results:

 
  Resolution         For                Against            No. votes    Total votes 
  No (as noted                                              withheld     cast (exc. 
 on the Notice)   No. Shares    %age   No. Shares    %age              votes withheld) 
       1          33,903,154     100            0       0          0        33,903,154 
       2          33,903,154     100            0       0          0        33,903,154 
       3          33,903,154     100            0       0          0        33,903,154 
       4          30,993,492   91.42    2,909,662    8.58          0        33,903,154 
       5          33,903,154     100            0       0          0        33,903,154 
       6          33,769,821   99.61      133,333    0.39          0        33,903,154 
       7          33,592,631     100            0       0          0        33,592,631 
       8          33,903,154     100            0       0          0        33,903,154 
       9          33,903,154     100            0       0          0        33,903,154 
      10*         33,903,154     100            0       0          0        33,903,154 
      11*         33,903,154     100            0       0          0        33,903,154

* Special resolution

For further information please contact:

Yellow Jersey PR

   Charles Goodwin, Georgia Colkin, Joe Burgess                                   07825 916 715

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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