Result of AGM

Weatherly International plc ("Weatherly" or the "Company")

Result of AGM

Weatherly International plc (LSE: WTI) is pleased to announce that at the Annual General Meeting ("AGM") held at 11.00 a.m. today, 10 December 2013, all resolutions were duly passed.

For further information please contact:

Weatherly International Plc +44 (0) 20 7917 2989

Rod Webster, Chief Executive Officer

Rolf Gerritsen, Senior Executive

RFC Ambrian Limited +44 (0) 20 3440 6800

(Nominated Adviser & Broker)

Samantha Harrison

Jen Boorer

Shore Capital +44 (0) 20 7408 4090

Jerry Keen

Toby Gibbs