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Ocean Wilsons Holdings Ltd announces Results of Annual General Meeting held on 2 June 2015
Hamilton, Bermuda – 02 June, 2015 – In a filing with the Bermuda Stock Exchange (“BSX”), Ocean Wilsons Holdings Limited (the “Company” or “Ocean Wilson”; Ticker: OCN.BH) announces the results of the Annual General Meeting held on 2 June 2015. The filing stated:
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 24 March 2015.
The proxy votes totaling 24,442,476 were recorded as follows:
Resolution For Discretion Against Withheld
1 24,439,976 2,500 0 0
2 24,395,887 2,500 43,400 689
3 24,435,587 2,500 100 4,289
4 22,585,751 2,500 1,848,536 5, 689
5 22,252,951 2,500 2,183,336 3, 689
6 24,439,876 2,500 100 0
7 24,439,276 2,500 700 0
For further information:
Company Contact
Keith Middleton 001 441 295 1309
Media
David Haggie 020 7562 4444
Haggie Partners LLP
Cantor Fitzgerald Europe 020 7894 7000
Rick Thompson - Corporate Finance
David Banks - Corporate Broking