30th Apr 2008 13:45
Ocean Wilsons Holdings Ld30 April 2008 For immediate release 30 April 2008 OCEAN WILSONS HOLDINGS LIMITED Results of Annual General Meeting held on 30 April 2008 Ocean Wilsons Holdings Limited (the "Company") is pleased to announce that atthe Annual General Meeting (the "AGM") held today the shareholders of theCompany considered and passed all the resolutions (the "Resolutions") proposed. The proxy votes totalling 22,660,218 were recorded was follows: Proposal For Discretion Against Withheld 1 22,659,378 840 0 0 2 22,656,273 840 0 3,105 3 22,659,378 840 0 0 4 22,323,739 840 335,639 0 5 22,656,173 840 3,105 100 6 22,657,206 840 2,172 0 7 22,331,273 840 328,105 0 Enquiries: Keith Middleton, Ocean Wilsons Holdings Limited, Tel No: +44(0)20 7647 5750 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Ocean Wilsons