Ocean Wilsons Holdings Ld
Headline: Result of Meeting 16:19 04-Dec-08
OCN Number:5822J16

Ocean Wilsons Holdings Limited


Ocean Wilsons Holdings Limited (the "Company) is pleased to announce that at the Special General Meeting held today the shareholders of the Company considered and passed the resolution proposed, To approve and adopt the proposed new Bye-laws.

The proxy votes totaling 14,456,894 were recorded as follows:

For              13,187,153

Discretion         14,760

Against         375,246

Withheld         879,735


Keith Middleton, Ocean Wilsons Holdings Limited 1 (441) 295 1309

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