AGM Statement

Ocean Wilsons Holdings Ld
30 April 2008


For immediate release                                              30 April 2008

                         OCEAN WILSONS HOLDINGS LIMITED

            Results of Annual General Meeting held on 30 April 2008

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.

The proxy votes totalling 22,660,218 were recorded was follows:

     Proposal                 For                  Discretion              Against             Withheld

         1                    22,659,378                  840                    0                    0
         2                    22,656,273                  840                    0                3,105
         3                    22,659,378                  840                    0                    0
         4                    22,323,739                  840              335,639                    0
         5                    22,656,173                  840                3,105                  100
         6                    22,657,206                  840                2,172                    0
         7                    22,331,273                  840              328,105                    0



Enquiries:

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


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