Ocean Wilsons Holdings Ltd.

Declaration of Voting Results & Voting Rights Announcements • Jun 3, 2014

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RNS Number : 7518I

Ocean Wilsons Holdings Ld

03 June 2014

OCEAN WILSONS HOLDINGS LIMITED

Results of Annual General Meeting held on 3 June 2014

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 28 March 2014.

The proxy votes totaling 14,851,699 were recorded as follows:

Resolution            For                  Discretion          Against          Withheld

1                      14,850,699                 1,000                          0                           0

2                      14,850,099                 1,000                       600                         0

3                      14,850,010                 1,000                           0                     689

4                      14,848,899                 2,800                          0                           0

5                      14,528,227                 1,000              321,783                      689

6                      14,536,827                 1,000              308,683                   5,189

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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