Ocean Wilsons Holdings Limited
Results of Annual General Meeting held on 27 May 2024
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 21 March 2023.
The proxy votes totaling 25,900,706 were recorded as follows:
| Resolution # | For | Discretion | Against | Withheld | Total |
| 1 | 25,884,859 | 3,720 | 1,100 | 11,027 | 25,900,706 |
| 2 | 25,896,994 | 3,712 | 0 | 0 | 25,900,706 |
| 3 | 25,858,804 | 3,720 | 37,587 | 595 | 25,900,706 |
| 4 | 25,597,934 | 3,712 | 299,060 | 0 | 25,900,706 |
| 5 | 22,841,692 | 3,720 | 3,055,294 | 0 | 25,900,706 |
| 6 | 24,897,576 | 3,720 | 996,189 | 3,221 | 25,900,706 |
| 7 | 22,919,677 | 3,720 | 2,977,309 | 0 | 25,900,706 |
| 8 | 25,834,934 | 3,712 | 62,059 | 1 | 25,900,706 |
| 9 | 25,893,726 | 3,720 | 3,260 | 0 | 25,900,706 |
| 10 | 25,161,799 | 3,712 | 723,565 | 11,630 | 25,900,706 |
Enquiries:
Company Contact:
Leslie Rans 1 (441) 295 1309
Media:
David Haggie 020 7562 4444
Haggie Partners LLP
Brokers:
Edward Allsopp, Charles Batten 020 7418 8900
Peel Hunt
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