13 February 2017
("Welney" or the "Company")
Results of GM and AGM
Welney is pleased to announce that at the Company's Annual General Meeting ("AGM") held today, all of the resolutions proposed, as set out in the AGM Notice, were duly passed.
The resolution to elect Mark Jackson as director was voted against by the shareholders.
The directors of Welney Plc accept responsibility for this announcement.
For further information please contact:
Tel: + 44 07976 664813
NEX EXCHANGE CORPORATE ADVISER:
Alexander David Securities Limited
David Scott - Corporate Finance
James Dewhurst - Corporate Broking
Telephone: +44 (0) 20 7448 9820
49 Queen Victoria Street, London EC4N 4SA