26th Apr 2010 12:51
For immediate release 26 April 2010
OCEAN WILSONS HOLDINGS LIMITED
Results of Annual General Meeting held on 26 April 2010
Ocean Wilsons Holdings Limited (the "Company") is pleased to announce that at the Annual General Meeting (the "AGM") held today the shareholders of the Company considered and passed all the resolutions (the "Resolutions") proposed.
The proxy votes totalling 10,646,754 were recordeas follows:
|
Proposal |
For |
Discretion |
Against |
Withheld |
|
|
|
|
|
|
|
1 |
10,641,984 |
0 |
4,770 |
0 |
|
2 |
10,646,754 |
0 |
0 |
0 |
|
3 |
10,145,755 |
0 |
500,999 |
0 |
|
4 |
10,646,754 |
0 |
0 |
0 |
|
5 |
10,581,740 |
0 |
0 |
65,014 |
|
6 |
10,321,754 |
0 |
325,000 |
0 |
|
|
|
|
|
|
Enquiries:
Keith Middleton, Ocean Wilsons Holdings Limited, Tel No: +44(0)20 7647 5750
Related Shares:
Ocean Wilsons