Ocean Wilsons Holdings Ltd.

AGM Information • Jun 1, 2016

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 9435Z

Ocean Wilsons Holdings Ld

01 June 2016

OCEAN WILSONS HOLDINGS LIMITED

Results of Annual General Meeting held on 1 June 2016

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 2016.

The proxy votes totaling 23,556,184 were recorded as follows:

Resolution	For	Discretion	Against	Withheld
1	23,554,334	1,850	0	0
2	23,554,334	1,850	0	0
3	23,553,209	1,925	0	1,050
4	23,550,634	1,850	3,400	300
5	23,552,284	1,850	1,750	300
6	22,200,209	1,850	67,067	1,287,058
7	23,553,584	1,850	0	750
8	23,549,384	1,850	0	4,950

Enquiries

Company Contact	+1 441 295 1309
Keith Middleton
Media	+44 20 7562 4444
David Haggie
Haggie Partners LLP
Cantor Fitzgerald Europe	+44 20 7894 7000
Rick Thompson, David Foreman, Will Goode (Corporate Finance)
David Banks (Sales)

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGAKDDKPBKDPAK