Declaration of Voting Results & Voting Rights Announcements • Jun 2, 2015
Declaration of Voting Results & Voting Rights Announcements
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National Storage Mechanism | Additional information
RNS Number : 9924O
Ocean Wilsons Holdings Ld
02 June 2015
OCEAN WILSONS HOLDINGS LIMITED
Results of Annual General Meeting held on 2 June 2015
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 2015.
The proxy votes totaling 24,442,476 were recorded as follows:
Resolution For Discretion Against Withheld
1 24,439,976 2,500 0 0
2 24,395,887 2,500 43,400 689
3 24,435,587 2,500 100 4,289
4 22,585,751 2,500 1,848,536 5, 689
5 22,252,951 2,500 2,183,336 3, 689
6 24,439,876 2,500 100 0
7 24,439,276 2,500 700 0
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 Finance
This information is provided by RNS
The company news service from the London Stock Exchange
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