TIDMOCN
RNS Number : 2260R
Ocean Wilsons Holdings Ld
27 April 2009
For immediate release 27 April 2009
OCEAN WILSONS HOLDINGS LIMITED
Results of Annual General Meeting held on 27 April 2009
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 21,936,209 were recorded was follows:
+-------------+--------------+--------------+--------------+--------------+
| Proposal | For | Discretion | Against | Withheld |
+-------------+--------------+--------------+--------------+--------------+
| | | | | |
+-------------+--------------+--------------+--------------+--------------+
| 1 | 21,936,209 | 0 | 0 | 0 |
+-------------+--------------+--------------+--------------+--------------+
| 2 | 21,936,209 | 0 | 0 | 0 |
+-------------+--------------+--------------+--------------+--------------+
| 3 | 21,936,137 | 72 | 0 | 0 |
+-------------+--------------+--------------+--------------+--------------+
| 4 | 21,602,364 | 2,000 | 331,845 | 0 |
+-------------+--------------+--------------+--------------+--------------+
| 5 | 21,936,209 | 0 | 0 | 0 |
+-------------+--------------+--------------+--------------+--------------+
| 6 | 21,610,520 | 689 | 325,000 | 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 Exchange
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