Result of AGM
Updated : 09:50
5 June 2019
Ocean Outdoor Limited
(the "Company")
Result of Annual General Meeting
Ocean Outdoor Limited (LSE: OOUT) announces that all of the resolutions put to its Annual General Meeting today were duly passed on a show of hands, with the exception of special resolution 11. The proxy figures for the resolutions proposed were as shown below.
Resolution 11 relating to the disapplication of pre-emption rights was withdrawn at the meeting following shareholder feedback which indicated insufficient support for the resolution.
The full text of each of the resolutions is set out in the Notice of AGM and can be found at https://oceanoutdoor.com/investors along with the Annual Report and Consolidated Financial Statements for the year ended 31 December 2018.
Proxy results:
Resolution No (as noted on the Notice) | Shares For | Shares Discretionary | Shares Against | Shares Marked as Votes Withheld | %age Shares For |
1 | 35,214,325 | 0 | 0 | 0 | 100% |
2 | 32,547,659 | 0 | 2,666,666 | 0 | 92.43% |
3 | 35,214,325 | 0 | 0 | 0 | 100% |
4 | 29,180,993 | 0 | 6,033,332 | 0 | 82.87% |
5 | 32,547,659 | 0 | 2,666,666 | 0 | 92.43% |
6 | 35,214,325 | 0 | 0 | 0 | 100% |
7 | 35,214,325 | 0 | 0 | 0 | 100% |
8 | 35,214,325 | 0 | 0 | 0 | 100% |
9 | 35,179,690 | 0 | 34,635 | 0 | 99.90% |
10 | 35,214,325 | 0 | 0 | 0 | 100% |
11 | Withdrawn |
For further information please contact:
Yellow Jersey PR
Charles Goodwin, Georgia Colkin, Joe Burgess 07825 916 715
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