Stolt-Nielsen Limited Holds Annual General Meeting

London, England - April 19, 2011 - Stolt-Nielsen Limited (Oslo Børs: SNI)
announced that all agenda items were approved and all nominated directors were
elected at its Annual General Meeting of shareholders held today at Clarendon
House, 2 Church Street, Hamilton HM 11, Bermuda.

The minutes of the meeting have been posted on the Company's website at:
www.stolt-nielsen.com/Investor-Relations/Annual-General-Meetings.aspx


Contacts:

Jan Chr. Engelhardtsen

Chief Financial Officer
U.K. +44 (0) 20 7611 8972

j.engelhardtsen@stolt.com


Jens F. Grüner-Hegge

VP Corporate Finance
U.K. +44 (0) 20 7611 8985

j.gruner-hegge@stolt.com



About Stolt-Nielsen Limited
Stolt-Nielsen Limited (SNL or the "Company") is a leading global provider of
integrated transportation solutions for bulk liquid chemicals, edible oils,
acids, and other specialty liquids through its three largest business divisions,
Stolt Tankers, Stolthaven Terminals and Stolt Tank Containers.  Stolt Sea Farm
produces and markets high quality turbot, sole, sturgeon, and caviar.  Stolt-
Nielsen Gas transports liquefied petroleum gas (LPG) with its fleet of very
large gas carriers (VLGCs).  Stolt-Nielsen Limited is listed on the Oslo Stock
Exchange.
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.


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