Results of GM and AGM Â Â Â Â Â Â Â Â Â Â Â
Post# of 301275
                                                                                                                      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
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