Ocean Wilsons Holdings Ltd.

Net Asset Value • May 29, 2013

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RNS Number : 8312F

Ocean Wilsons Holdings Ld

29 May 2013

OCEAN WILSONS HOLDINGS LIMITED

Results of Annual General Meeting held on 29 May 2013

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") as set out in the notice of Annual General Meeting dated 19 March 2013.

The proxy votes totaling 15,044,936 were recorded as follows:

Proposal        For              Discretion        Against            Withheld

1          15,039,014            5,922                       0                       0

2          14,707,138            5,994            331,115                       689

3          15,037,325            5,922                1,000                      689

4          15,035,675            5,922                2,650                      689

5          13,466,294            5,922            370,651              1,202,069

6          15,039,014            5,922                      0                         0

7          14,943,833            5,922                3,822                 91,359

8          15,032,353            5,922                   632                   6,029        

Enquiries:

Company Contact

Keith Middleton                                      1 441 295 1309

Media

David Haggie                                         020 7562 4444

Haggie Partners LLP

Cantor Fitzgerald Europe                        020 7894 7000

Nic Hellyer - Corporate Finance

This information is provided by RNS

The company news service from the London Stock Exchange

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