Ocean Wilsons Holdings Ltd Results of AGM held on 27 May 2024 Replacement
2024年5月28日 - 7:01PM
RNS Regulatory News
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 28th 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 (441) 295 1309
Media:
David
Haggie
020 7562 4444
Haggie Partners LLP
Brokers:
Edward Allsopp, Charles
Batten
020 7418 8900
Peel Hunt
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END
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