Result of AGM

OCEAN WILSONS HOLDINGS LIMITED

Results of Annual General Meeting held on 2 June 2015

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 24 March 2015.

The proxy votes totaling 24,442,476 were recorded as follows:

Resolution For Discretion Against Withheld

1 24,439,976 2,500 0 0

2 24,395,887 2,500 43,400 689

3 24,435,587 2,500 100 4,289

4 22,585,751 2,500 1,848,536 5, 689

5 22,252,951 2,500 2,183,336 3, 689

6 24,439,876 2,500 100 0

7 24,439,276 2,500 700 0

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 Finance