Share Name Share Symbol Market Type Share ISIN Share Description
Ocean Wilsons (holdings) Ld LSE:OCN London Ordinary Share BMG6699D1074 ORD 20P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  +0.00p +0.00% 1,035.00p 1,030.00p 1,040.00p 1,035.00p 1,035.00p 1,035.00p 101,992 07:44:49
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Industrial Transportation 360.9 47.2 29.5 34.5 366.00

Ocean Wilsons Holdings Ld Result of AGM

04/06/2019 3:30pm

UK Regulatory (RNS & others)


Ocean Wilsons (holdings)... (LSE:OCN)
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RNS Number : 1258B

Ocean Wilsons Holdings Ld

04 June 2019

Ocean Wilsons Holdings Limited

Results of Annual General Meeting held on 4 June 2019

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 14 March 2019.

The proxy votes totaling 21,873,228 were recorded as follows:

 
 Resolution          For   Discretion     Against   Withheld 
 1            21,538,392        1,250     331,770      1,816 
             -----------  -----------  ----------  --------- 
 2            21,871,978        1,250           0          0 
             -----------  -----------  ----------  --------- 
 3            21,870,033        1,250       1,945          0 
             -----------  -----------  ----------  --------- 
 4            21,533,546        1,250     338,432          0 
             -----------  -----------  ----------  --------- 
 5            19,505,200        1,250   1,646,828    719,950 
             -----------  -----------  ----------  --------- 
 6            21,860,382        1,250      10,846        750 
             -----------  -----------  ----------  --------- 
 7            21,228,329        1,250     641,833      1,816 
             -----------  -----------  ----------  --------- 
 

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 rns@lseg.com or visit www.rns.com.

END

RAGCKQDBQBKDQAK

(END) Dow Jones Newswires

June 04, 2019 10:30 ET (14:30 GMT)

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