Notice of General Meeting InPublic Notice of General Meeting

                                                                                                                        16 July 2018

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 has been sent to shareholders.

The General Meeting will consider resolution to vote on the election of Mark Jackson and Mark Chapman as directors 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 August 2018, at The Barn, Tednambury Farm, Tednmabury, Spellbrook, Herts CM23 4BD.

The directors of Welney Plc accept responsibility for this announcement.

For further information please contact:

Darren Edmonston
Tel: + 44 07976 664813

NEX EXCHANGE 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

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