| OCEAN WILSONS HOLDINGS LTD | 26/05/2022 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Set the Maximum Number of Board Directors | For |
| 4 | Elect William Salomon - Vice Chair (Non Executive) | For |
| 5 | Elect Andrey Berzins - Senior Independent Director | For |
| 6 | Elect Christopher Townsend - Non-Executive Director | For |
| 7 | Elect Fiona Beck - Non-Executive Director | For |
| 8 | Elect Caroline Foulger - Chair (Non Executive) | For |
| 9 | Appoint the Auditors | For |
| 10 | Transact Any Other Business | Withhold |