Results of Annual General Meeting held on 26 April 2010

Ocean Wilsons Holdings Limited (the "Company") is pleased to announce that at the Annual General Meeting (the "AGM") held today the shareholders of the Company considered and passed all the resolutions (the "Resolutions") proposed.

The proxy votes totalling 10,646,754 were recordeas follows:

Proposal	For	Discretion	Against	Withheld
1	10,641,984	0	4,770	0
2	10,646,754	0	0	0
3	10,145,755	0	500,999	0
4	10,646,754	0	0	0
5	10,581,740	0	0	65,014
6	10,321,754	0	325,000	0

 

Enquiries:

Keith Middleton, Ocean Wilsons Holdings Limited, Tel No: +44(0)20 7647 5750