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Form of Proxy Results

OCEAN WILSONS HOLDINGS LTD

Notes: Client vote instructions

No. Proposition For Against
1 TO RECEIVE AND, IF APPROVED, ADOPT THE DIRECTORS REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 100% 0%
2 TO DECLARE A DIVIDEND OF US 122 CENTS PER SHARE 100% 0%
3 TO DETERMINE THE MAXIMUM NUMBER OF DIRECTORS FOR THE ENSUING YEAR AS NINE AND AUTHORISE THE BOARD OF DIRECTORS TO ELECT OR APPOINT ON THE MEMBERS BEHALF A PERSON OR PERSONS TO ACT AS ADDITIONAL DIRECTORS UP TO SUCH MAXIMUM NUMBER TO SERVE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 100% 0%
4 TO RE-ELECT MS CAROLINE FOULGER AS A DIRECTOR UNTIL THE NEXT ANNUAL GENERAL MEETING 100% 0%
5 TO RE-ELECT MR WILLIAM SALOMON AS A DIRECTOR UNTIL THE NEXT ANNUAL GENERAL MEETING 100% 0%
6 TO RE-ELECT MR ANDREY BERZINS AS A DIRECTOR UNTIL THE NEXT ANNUAL GENERAL MEETING 100% 0%
7 TO RE-ELECT MR CHRISTOPHER TOWNSEND AS A DIRECTOR UNTIL THE NEXT ANNUAL GENERAL MEETING 100% 0%
8 TO RE-ELECT MS FIONA BECK AS A DIRECTOR UNTIL THE NEXT ANNUAL GENERAL MEETING 100% 0%
9 TO RE-APPOINT KPMG AUDIT LIMITED AS THE AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR 100% 0%
10 RATIFICATION AND CONFIRMATION OF ALL AND ANY ACTIONS TAKEN BY THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH COMPANYS MANAGEMENT IN THE YEAR ENDED 31 DECEMBER 2024 100% 0%
11 TO CONSIDER AND, IF THOUGHT FIT, APPROVE AMENDMENTS TO THE BYE-LAWS OF THE COMPANY SO AS TO (I) ENSURE THAT THE MANDATORY OFFER PROVISIONS (UNDER BYE-LAWS 171 TO 182 (INCLUSIVE)) DO NOT REQUIRE A SHAREHOLDER TO MAKE A MANDATORY OFFER FOR THE COMPANY IN CIRCUMSTANCES WHERE THAT SHAREHOLDERS PERCENTAGE SHAREHOLDING INCREASES TO 30% OR MORE ONLY AS A RESULT OF THE COMPANY REPURCHASING SHARES FROM OTHER SHAREHOLDERS AND (II) CORRECT CERTAIN CROSS-REFERENCING ERRORS IN BYE-LAW 175 100% 0%

ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.


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The value of investments can fall and you may get back less than you invested.

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RBC Brewin Dolphin is a trading name of Brewin Dolphin Limited. Brewin Dolphin Limited is authorised and regulated by the Financial Conduct Authority (Financial Services Register reference number 124444) and regulated in Jersey by the Financial Services Commission. Registered Office; 12 Smithfield Street, London, EC1A 9BD. Registered in England and Wales company number: 2135876. Brewin Dolphin GIIN: 6J5L79.00000.LE.826
The value of investments can fall and you may get back less than you invested