Result of Meeting

Ocean Wilsons Holdings Ld
19 April 2007


For immediate release     19 April 2007

Not for release, publication or distribution, directly or indirectly, in or into
the United States, Australia, Canada, Japan, or any jurisdiction in which such
distribution would be unlawful

                         OCEAN WILSONS HOLDINGS LIMITED

            Results of Special General Meeting held on 19 April 2007

Further to the announcement made on 2 April 2007, Ocean Wilsons Holdings Limited
(the 'Company') is pleased to announce that at the Special General Meeting
('SGM') held today at 12.00 p.m., the Resolution put to the shareholders of the
Company to approve the initial public offering of Wilson Sons Limited and the
Company's new Long Term Incentive Plan and grants of options thereunder was duly
passed.

The Resolution is set out in detail in the notice of SGM set out at the end of
the circular sent to shareholders on 2 April 2007.

The Company has lodged copies of the Resolution passed at the SGM with the
Financial Services Authority Document Viewing Facility.

Enquiries:

Keith Middleton, Ocean Wilsons Holdings Limited, Tel No: [phone]

Sian Westerman, N M Rothschild & Sons Limited, Tel No: [phone]




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