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This page includes Regulatory news filings supplied by issuers listed on the BSX. Please note the BSX is not responsible for the content, accuracy or completeness of announcements filed by issuers and disclaims all liability for any loss arising from reliance on information contained within issuer announcements.

Ocean Wilsons Holdings Limited - Results of Annual General Meeting held on 6 June 2017

Hamilton, Bermuda – June 6, 2017 – In a filing with the Bermuda Stock Exchange, Ocean Wilsons Holdings Limited (the “Company” or “Ocean Wilson”; Ticker: OCN.BH) announced the results of their AGM. The full filing stated:

Ocean Wilsons Holdings Limited (the "Copany") 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 2017.

The proxy votes totaling 21,975,268 were recorded as follows:

 

Resolution           For                Discretion       Against          Withheld

1                      21,974,018                1,250                          0                           0

2                      21,974,018                1,250                          0                           0

3                      21,971,668                1,250                   1,600                      750

4                      21,226,189                1,250                   2,891               744,938

5                      19,945,170                1,250              775,857             1,252,991

6                      21,972,218                1,250                   1,800                         0

7                      20,149,874                1,250                      600            1,823,544   

 

Enquiries

 

Company Contact

Keith Middleton                                       +1 441 295 1309

 

 

Media

David Haggie                                          +44 20 7562 4444

Haggie Partners LLP

 

 

Cantor Fitzgerald Europe                 +44 20 7894 7000

Rick Thompson, David Foreman (Corporate Finance)