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

RNS Number : 0924Q

Ocean Wilsons Holdings Ltd

28 May 2024

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 2023.

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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