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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Ocean Outdoor Limited | LSE:OOUT | London | Ordinary Share | VGG6702A1084 | ORD NPV (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 10.20 | 10.10 | 10.30 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMOOUT
RNS Number : 1647S
Ocean Outdoor Limited
06 July 2020
6 July 2020
Ocean Outdoor Limited
(the "Company")
Result of Annual General Meeting
Ocean Outdoor Limited (LSE: OOUK) announces that all of the resolutions put to its Annual General Meeting today were duly passed by way of a poll. The proxy figures for the resolutions proposed were as shown below.
The full text of each of the resolutions is set out in the Notice of AGM and can be found at https://oceanoutdoor.com along with the Annual Report and Consolidated Financial Statements for the year ended 31 December 2019.
Proxy results:
Resolution For Against No. votes Total votes No (as noted withheld cast (exc. on the Notice) No. Shares %age No. Shares %age votes withheld) 1 33,903,154 100 0 0 0 33,903,154 2 33,903,154 100 0 0 0 33,903,154 3 33,903,154 100 0 0 0 33,903,154 4 30,993,492 91.42 2,909,662 8.58 0 33,903,154 5 33,903,154 100 0 0 0 33,903,154 6 33,769,821 99.61 133,333 0.39 0 33,903,154 7 33,592,631 100 0 0 0 33,592,631 8 33,903,154 100 0 0 0 33,903,154 9 33,903,154 100 0 0 0 33,903,154 10* 33,903,154 100 0 0 0 33,903,154 11* 33,903,154 100 0 0 0 33,903,154
* Special resolution
For further information please contact:
Yellow Jersey PR
Charles Goodwin, Georgia Colkin, Joe Burgess 07825 916 715
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 rns@lseg.com or visit www.rns.com.
END
RAGRFMITMTIMBAM
(END) Dow Jones Newswires
July 06, 2020 10:47 ET (14:47 GMT)
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