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Ocean Wilsons Holdings Limited announced on 28 May 2024 that its Annual General Meeting was held on 27 May 2024. At the meeting, shareholders considered and passed all resolutions as set out in the notice dated 21 March 2023, with a total of 25,900,706 proxy votes recorded.
| Date | 28 May 2024 |
| Time | 09:47:23 |
| Category | AGMs and other meetings |
| ID | 0924Q |
Ocean Wilsons Holdings Limited
Results of Annual General Meeting held on 27 May 2024
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 21 March 2023.
The proxy votes totaling 25,900,706 were recorded as follows:
|
Resolution # |
For |
Discretion |
Against |
Withheld |
Total |
|
1 |
25,884,859 |
3,720 |
1,100 |
11,027 |
25,900,706 |
|
2 |
25,896,994 |
3,712 |
0 |
0 |
25,900,706 |
|
3 |
25,858,804 |
3,720 |
37,587 |
595 |
25,900,706 |
|
4 |
25,597,934 |
3,712 |
299,060 |
0 |
25,900,706 |
|
5 |
22,841,692 |
3,720 |
3,055,294 |
0 |
25,900,706 |
|
6 |
24,897,576 |
3,720 |
996,189 |
3,221 |
25,900,706 |
|
7 |
22,919,677 |
3,720 |
2,977,309 |
0 |
25,900,706 |
|
8 |
25,834,934 |
3,712 |
62,059 |
1 |
25,900,706 |
|
9 |
25,893,726 |
3,720 |
3,260 |
0 |
25,900,706 |
|
10 |
25,161,799 |
3,712 |
723,565 |
11,630 |
25,900,706 |
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