Ocean Wilsons Holdings Ltd.

Declaration of Voting Results & Voting Rights Announcements • Jan 13, 2014

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RNS Number : 4405X

Ocean Wilsons Holdings Ld

13 January 2014

Ocean Wilsons Holdings Limited

Our principal operating subsidiary, Wilson Sons Limited made the following announcement to the Brazilian and Luxembourg Stock Exchanges.

Wilson Sons Limited ("Wilson Sons"), a public held company traded at BM&FBovespa under the ticker WSON33, in full compliance with the instruction of the Brazilian Securities and Exchange Commission ("CVM") no. 358/02, hereby announces to all its shareholders that, at the Company's Special General Meeting, held on January 8th 2014, according to a proposal presented by the Company's management, the 2014 Share Option Scheme ("Option Plan") was approved. The granting of options based on the Option Plan will always comply with the maximum limit of 4,410,927.96017, being 6.2% of the shares representing the Company's total capital stock. The management of the Option Plan will be incumbent upon the Company's Board of Directors. 

After the Special General Meeting, the Board of Directors approved the issue of 2,914,100 options being 4.09606% of the current share capital.

The Share Option Scheme is designed to motivate highly qualified personnel and top management to contribute to the value of the Company over the long term by granting such persons rights to purchase Brazilian Depositary Receipts (BDRs), each BDR representing one common share of the Company. The Option Plan Rules is available on the Company's Investor Relations website www.wilsonsons.com.br/ir.

Enquiries

Company Contact

Keith Middleton                                                            1 441 295 1309

Media

David Haggie                                                               020 7562 4444

Haggie Partners LLP

Cantor Fitzgerald Europe                                            020 7894 7000

Rick Thompson - Corporate Finance

David Banks - Corporate Broking 

This information is provided by RNS

The company news service from the London Stock Exchange

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