Notice of General Meeting InPublic

                                                                                                                        16 January 2017


Welney Plc

("Welney" or the "Company")

Notice of General Meeting

The Company is pleased to announce that a circular containing a notice of General Meeting will be sent to shareholders today.

The General Meeting will consider resolution to vote on the election of Mark Jackson as director of the Company.

The notice of General Meeting will be available on the Company's website at

The General Meeting will take place at 10:30 a.m. on 8 February 2017 at Manor of Groves Hotel, Golf & Country Club, High Wych, Sawbridgeworth, Hertfordshire, CM21 0JU.

The directors of Welney Plc accept responsibility for this announcement.

For further information please contact:

Darren Edmonston
Tel: + 44 07976 664813


Alexander David Securities Limited
David Scott - Corporate Finance
James Dewhurst - Corporate Broking 
Telephone: +44 (0) 20 7448 9820
49 Queen Victoria Street, London EC4N 4SA

This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Welney Plc via Globenewswire