Results of GM and AGM

                                                                                                                          13 February 2017

GB00B2334P26

Welney Plc

("Welney" or the "Company")

Results of GM and AGM

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.

GM

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:

Darren Edmonston
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
http://www.ad-securities.com
49 Queen Victoria Street, London EC4N 4SA




This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Welney Plc via GlobeNewswire

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