Ocean Wilsons Holdings Limited
Results of Annual General Meeting held on 26 May 2022
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 2022.
The proxy votes totaling 25,065,086 were recorded as follows:
| Resolution# | For | Against | Discretion | Withheld | Split | None | Total |
| 1 | 24,818,186 | 241,513 | 3,362 | 2,025 | - | - | 25,065,086 |
| 2 | 25,061,724 | - | 3,362 | - | - | - | 25,065,086 |
| 3 | 25,061,724 | - | 3,362 | - | - | - | 25,065,086 |
| 4 | 24,418,492 | 643,232 | 3,362 | - | - | - | 25,065,086 |
| 5 | 25,060,619 | 1,105 | 3,362 | - | - | - | 25,065,086 |
| 6 | 24,509,280 | 552,444 | 3,362 | - | - | - | 25,065,086 |
| 7 | 25,060,619 | 1,105 | 3,362 | - | - | - | 25,065,086 |
| 8 | 24,967,594 | 94,130 | 3,362 | - | - | - | 25,065,086 |
| 9 | 25,061,724 | - | 3,362 | - | - | - | 25,065,086 |
| 10 | 25,058,939 | 490 | 3,362 | 2,295 | - | - | 25,065,086 |
Enquiries:
Company Contact:
Leslie Rans, CPA 1 (441) 295 1309
Media:
David Haggie 020 7562 4444
Haggie Partners LLP
Brokers:
Peel Hunt 020 7418 8900
Sam Cann, Charles Batten
Investment Banking
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