Ocean Outdoor Limited Result of Annual General Meeting (0665B)

TIDMOOUT

RNS Number : 0665B

Ocean Outdoor Limited

07 June 2021

7 June, 2021

Ocean Outdoor Limited

(the "Company")

Result of Annual General Meeting

Ocean Outdoor Limited (LSE: OOUT) announces that all of the resolutions put to its Annual General Meeting today were duly passed by way of a poll. The proxy figures for the resolutions proposed were as shown below.

The full text of each of the resolutions is set out in the Notice of AGM and can be found at https://oceanoutdoor.com along with the Annual Report and Consolidated Financial Statements for the year ended 31 December 2020.

Proxy results:

 
  Resolution         For                Against            No. votes    Total votes 
  No (as noted                                              withheld     cast (exc. 
 on the Notice)   No. Shares    %age   No. Shares    %age              votes withheld) 
       1          41,258,287   99.31      284,832    0.69          0        41,543,119 
       2          41,258,287   99.31      284,832    0.69          0        41,543,119 
       3          41,258,287   99.31      284,832    0.69          0        41,543,119 
       4          41,258,287   99.31      284,832    0.69          0        41,543,119 
       5          41,258,287   99.31      284,832    0.69          0        41,543,119 
       6          41,124,954   98.99      418,165    1.01          0        41,543,119 
       7          41,258,287   99.31      284,832    0.69          0        41,543,119 
       8          41,258,287   99.31      284,832    0.69          0        41,543,119 
       9          41,124,954   98.99      418,165    1.01          0        41,543,119 
      10          40,608,287   97.75      934,832    2.27          0        41,543,119 
      11          41,258,287   99.31      284,832    0.69          0        41,543,119 
      12*         41,223,287   99.31      284,832    0.69     35,000        41,508,119 
      13*         41,258,287   99.31      284,832    0.69          0        41,543,119

* Special resolution

For further information please contact:

Ocean Outdoor

Stephen Joseph, COO and CFO

Susann Jerry, Head of Corporate Communications 020 7292 6161

Yellow Jersey PR

Charles Goodwin, Annabel Atkins, Joe Burgess 07747 788 221

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END

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June 07, 2021 09:35 ET (13:35 GMT)

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