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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.