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Ocean Wilsons Holdings Limited - SGM Results

20 20 2007

Hamilton Bermuda: 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: +44(0)20 7647 5750

Sian Westerman, N M Rothschild & Sons Limited, Tel No: +44(0)20 7280 5000