Ocean Wilsons Holdings Ltd Results of AGM held on 27 May 2024 Replacement

RNS Number : 1037Q

Ocean Wilsons Holdings Ltd

28 May 2024

 

The following amendment has been made to the 'Results of AGM held on 27 May 2024' announcement released on 28^th May 2024 at 09:47 under RNS No 0924Q

ANNUAL GENERAL MEETING DATED 21 MARCH 2024

All other details remain unchanged.

The full amended text is shown below.

Ocean Wilsons Holdings Limited

Results of Annual General Meeting held on 27 May 2024

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 2024.

The proxy votes totaling 25,900,706 were recorded as follows:

Resolution #	For	Discretion	Against	Withheld	Total
1	25,884,859	3,720	1,100	11,027	25,900,706
2	25,896,994	3,712	0	0	25,900,706
3	25,858,804	3,720	37,587	595	25,900,706
4	25,597,934	3,712	299,060	0	25,900,706
5	22,841,692	3,720	3,055,294	0	25,900,706
6	24,897,576	3,720	996,189	3,221	25,900,706
7	22,919,677	3,720	2,977,309	0	25,900,706
8	25,834,934	3,712	62,059	1	25,900,706
9	25,893,726	3,720	3,260	0	25,900,706
10	25,161,799	3,712	723,565	11,630	25,900,706

 

Enquiries:

Company Contact:

Leslie Rans                                           1 [phone]

Media:

David Haggie                                        020 7562 4444

Haggie Partners LLP

 

Brokers:                                  

Edward Allsopp, Charles Batten             020 7418 8900

Peel Hunt                                 

 

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