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Ocean Wilsons Holdings Limited – Results of AGM
Hamilton, Bermuda – 03 June, 2014 – Ocean Wilsons Holdings Limited (the “Company” or “Ocean Wilson”; Ticker: OCN.BH) is pleased to announce that at the Annual General Meeting (“AGM”), held today, the shareholders of the Company considered and passed all the resolutions as set out in the notice of Annual General Meeting dated 28 March, 2014.
The proxy votes totaling 14,851,699 were recorded as follows:
Resolution For Discretion Against Withheld
1 14,850,699 1,000 0 0
2 14,850,099 1,000 600 0
3 14,850,010 1,000 0 689
4 14,848,899 2,800 0 0
5 14,528,227 1,000 321,783 689
6 14,536,827 1,000 308,683 5,189
Enquiries
Company Contact
Keith Middleton 1 441 295 1309
Media
David Haggie 020 7562 4444
Haggie Partners LLP
Cantor Fitzgerald Europe 020 7894 7000
Rick Thompson – Corporate Finance
David Banks – Corporate Broking