Result of AGM

14 December 2010

Weatherly International plc

('Weatherly' or the 'Company')

Result of AGM

Weatherly is pleased to announce that at its Annual General Meeting held earlier today, all resolutions were passed.

Details of proxy voting will be posted to the Company's website.

 ENDS

For further information, please visit the Company's website www.weatherlyplc.com or contact:

Rod Webster, Chief Executive Officer, Weatherly International Plc

+44 (0) 20 7917 2989

Samantha Harrison / Jen Boorer, Ambrian Partners Limited

+44 (0) 20 7634 4700

Carina Corbett, 4C Communications (Investor Relations)

+44 (0) 20 7559 6715

Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.