WESTERN SELECTION PLC - Result of AGM PR Newswire
Date: 2nd December 2014

On behalf of: Western Selection P.L.C. ("the Company" or "Western")

For immediate release



                           Western Selection P.L.C.
                       Results of Annual General Meeting

Western Selection P.L.C. is pleased to announce that at its Annual General
Meeting held earlier today, all resolutions were passed by the required
majority.

The proxy votes that would have been cast for each resolution, had a poll been
held, were as follows:

Resolution                       For           Against           Withheld

1                           9,187,141          112,774                  0

2                           9,187,141          112,774                  0

3                           9,187,141           79,064             33,710

4                           9,187,141          112,774                  0

5                           9,187,141          112,774                  0

6                           9,170,499          129,416                  0

7                           9,170,499          133,916                  0

8                           9,170,499          133,916                  0

9                           9,187,141          117,274                  0


Enquiries to:

Western Selection P.L.C.
Edward Beale                 020 7796 9060

Loeb Aron & Co. Ltd.
Anthony Kluk/Peter Freeman   020 7628 1128