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Notice of General Meeting InPublic

                                                                                                                        16 January 2017

GB00B2334P26

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 www.welneyplc.co.uk.

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

ISDX CORPORATE ADVISER:

Alexander David Securities Limited
David Scott - Corporate Finance
James Dewhurst - Corporate Broking 
Telephone: +44 (0) 20 7448 9820
http://www.ad-securities.com
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