

| OCEAN WILSONS HOLDINGS LTD | 27/05/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Re-elect Caroline Foulger - Chair (Non Executive) | Oppose |
| 5 | Re-elect William Salomon - Vice Chair (Non Executive) | Oppose |
| 6 | Re-elect Andrey Berzins - Senior Independent Director | Oppose |
| 7 | Re-elect Christopher Townsend - Non-Executive Director | Oppose |
| 8 | Re-elect Fiona Beck - Non-Executive Director | Oppose |
| 9 | Re-appoint KPMG as the Auditors | Oppose |
| 10 | Discharge the Board | For |