Ocean Outdoor Limited Result of AGM (1647S)
July 06 2020 - 10:47AM
UK Regulatory
TIDMOOUT
RNS Number : 1647S
Ocean Outdoor Limited
06 July 2020
6 July 2020
Ocean Outdoor Limited
(the "Company")
Result of Annual General Meeting
Ocean Outdoor Limited (LSE: OOUK) 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 2019.
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 33,903,154 100 0 0 0 33,903,154
2 33,903,154 100 0 0 0 33,903,154
3 33,903,154 100 0 0 0 33,903,154
4 30,993,492 91.42 2,909,662 8.58 0 33,903,154
5 33,903,154 100 0 0 0 33,903,154
6 33,769,821 99.61 133,333 0.39 0 33,903,154
7 33,592,631 100 0 0 0 33,592,631
8 33,903,154 100 0 0 0 33,903,154
9 33,903,154 100 0 0 0 33,903,154
10* 33,903,154 100 0 0 0 33,903,154
11* 33,903,154 100 0 0 0 33,903,154
* Special resolution
For further information please contact:
Yellow Jersey PR
Charles Goodwin, Georgia Colkin, Joe Burgess 07825 916 715
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END
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