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EGM Statement

14th Jul 2006 16:09

Weatherly International PLC14 July 2006 14 July 2006 Result of Weatherly International plc Extraordinary General Meeting for Holders of Deferred Shares The extraordinary general meeting of the holders of deferred shares in thecapital of the Company was not quorate and an adjourned meeting will take placeon 11 August 2006. The completion of the acquisition of Ongopolo Mining andProcessing Limited is not dependent on the passing of the resolutions put to theholders of deferred shares. For further information contact: Weatherly International plc John Norris +44 (0) 20 7917 2989 Libertas Capital Jonathan Flory/Stephen Pickup +44 (0) 20 7569 9650 First City Financial Public Relations Ian Foster +44 (0) 207 436 7486 This information is provided by RNS The company news service from the London Stock Exchange

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Weatherly International Plc
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Value8,811.14
Change-11.77