Stolt-Nielsen Limited : Stolt-Nielsen Limited Holds Annual General Meeting

LONDON, April 19, 2012 - 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
UK +44 (0) 20 7611 8972
j.engelhardtsen@stolt.com

Jens F. Grüner-Hegge
VP Corporate Finance
UK +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.

Forward-Looking Statements
This press release contains "forward-looking statements" based on information
available to the Company on the date hereof, and the Company assumes no
obligation to update any such forward-looking statement.  These statements may
be identified by the use of words like "anticipate," "believe," "estimate,"
"expect," "intend," "may," "plan," "project," "will," "should," "seek," and
similar expressions.  The forward-looking statements reflect the Company's
current views and assumptions and are subject to risks and uncertainties.  The
Company does not represent or warrant that the Company's actual future results,
performance or achievements will be as discussed in the those statements, and
assumes no obligation to, and does not intend to, update any of those forward-
looking statements other than as may be required by applicable law.
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.



[HUG#1604311]