Result of AGM

OCEAN WILSONS HOLDINGS LIMITED

Results of Annual General Meeting held on 3 June 2014

Ocean Wilsons Holdings Limited (the "Company") is pleased to announce that at the Annual General Meeting held today the shareholders of the Company considered and passed all the resolutions as set out in the notice of Annual General Meeting dated 28 March 2014.

The proxy votes totaling 14,851,699 were recorded as follows:

Resolution For Discretion Against Withheld

1 14,850,699 1,000 0 0

2 14,850,099 1,000 600 0

3 14,850,010 1,000 0 689

4 14,848,899 2,800 0 0

5 14,528,227 1,000 321,783 689

6 14,536,827 1,000 308,683 5,189

Enquiries

Company Contact

Keith Middleton 1 441 295 1309

Media

David Haggie 020 7562 4444

Haggie Partners LLP

Cantor Fitzgerald Europe 020 7894 7000

Rick Thompson - Corporate Finance

David Banks - Corporate Broking