Ocean Wilsons Holdings Ltd.

Regulatory Filings • Jun 4, 2018

National Storage Mechanism | Additional information

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

RNS Number : 2250Q

Ocean Wilsons Holdings Ld

04 June 2018

Ocean Wilsons Holdings Limited

Results of Annual General Meeting held on 4 June 2018

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 16 March 2018.

The proxy votes totaling 20,365,976 were recorded as follows:

Resolution	For	Discretion	Against	Withheld
1	19,943,503	3,122	419,351	0
2	20,362,862	3,114	0	0
3	20,362,854	3,122	0	0
4	19,896,177	3,122	466,677	0
5	20,040,973	3,122	321,131	750
6	21,362,854	3,122	0	0
7	20,344,164	3,122	16,500	2,190

Enquiries

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

RAGFKQDDNBKDFAK