Result of AGM

Ocean Wilsons Holdings Ld
19 April 2007


For immediate release                                             19 April 2007

                         OCEAN WILSONS HOLDINGS LIMITED

            Results of Annual General Meeting held on 19 April 2007

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.

Enquiries:

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


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