Source - RNS
RNS Number : 3365H
Ocean Wilsons Holdings Ld
06 June 2017
 

Ocean Wilsons Holdings Limited

Results of Annual General Meeting held on 6 June 2017

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 2017.

The proxy votes totaling 21,975,268 were recorded as follows:

Resolution

For

Discretion

Against

Withheld

1

21,974,018

1,250

0

0

2

21,974,018

1,250

0

0

3

21,971,668

1,250

1,600

750

4

21,226,189

1,250

2,891

744,938

5

19,945,170

1,250

775,857

1,252,991

6

21,972,218

1,250

1,800

0

7

20,149,874

1,250

600

1,823,544

 

Enquiries:

 

Company Contact


Keith Middleton                                  

+1 441 295 1309



Media


David Haggie                                      

+44 20 7562 4444

Haggie Partners LLP




Cantor Fitzgerald Europe              

+44 20 7894 7000

Rick Thompson, David Foreman, Will Goode (Corporate Finance)


 

 

 

 

           

 

           

 

  

             

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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