Result of AGM

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