RNS Number : 2260R
Ocean Wilsons Holdings Ld
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
 
END