Result of EGM

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

Result of General Meeting

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

For further information please contact:

Weatherly International Plc +44 (0) 20 1936 9910

Rod Webster, Chief Executive Officer

Kevin Ellis, CFO and Company Secretary

RFC Ambrian Limited +44 (0) 20 3440 6800

(Nominated Adviser & Broker)

Samantha Harrison

John van Eeghen

FinnCap +44 (0) 20 7220 0514

(Joint Broker)

Joanna Weaving

Blytheweigh +44 (0) 20 7138 3204

(Financial PR/IR)

Tim Blythe

Halimah Hussain