Result of Meeting

19 Apr 2007 12:45

Ocean Wilsons Holdings Ld19 April 2007 For immediate release 19 April 2007 Not for release, publication or distribution, directly or indirectly, in or intothe United States, Australia, Canada, Japan, or any jurisdiction in which suchdistribution 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 theCompany to approve the initial public offering of Wilson Sons Limited and theCompany's new Long Term Incentive Plan and grants of options thereunder was dulypassed. The Resolution is set out in detail in the notice of SGM set out at the end ofthe circular sent to shareholders on 2 April 2007. The Company has lodged copies of the Resolution passed at the SGM with theFinancial Services Authority Document Viewing Facility. Enquiries: Keith Middleton, Ocean Wilsons Holdings Limited, Tel No: +44(0)20 7647 5750 Sian Westerman, N M Rothschild & Sons Limited, Tel No: +44(0)20 7280 5000 This information is provided by RNS The company news service from the London Stock Exchange