CORRECTION: Clarification announcement on Notice of General Meeting


This is a correction of the announcement from 09:55 19.01.2017 GMT. Reason for the correction:

                                                                                                                        19 January 2017

GB00B2334P26

Welney Plc

("Welney" or the "Company")

Clarification announcement on Notice of General Meeting

The announcement released by Welney Plc on 16 January 2017, erroneously stated that the General Meeting would take place at 10:30 a.m. on 8 February 2017.

The Company would like to clarify that the announcement disclosed is as follows: The General Meeting will take place at 10:30 a.m. on 13 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