Weatherly International PLC Result of Annual General Meeting (5911Q)

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RNS Number : 5911Q

Weatherly International PLC

30 November 2016

30 November 2016

Weatherly International plc

("Weatherly International" or the "Company")

Result of Annual General Meeting

Weatherly International plc (AIM: WTI) announces that all of the resolutions put forward at its Annual General Meeting ("AGM") held at 11:00am today, as set out in the Notice of its AGM dated 7 November 2016, were duly approved by shareholders.

For further information please contact:

   Weatherly International plc                                        [phone] 

Craig Thomas, Chief Executive Officer

Kevin Ellis, CFO and Company Secretary

   RFC Ambrian Limited                                                   [phone] 

(Nominated Adviser & Broker)

Nominated adviser contact: Stephen Allen or Bhavesh Patel

Broker contact: Kim Eckhof

   Blytheweigh                                                                  [phone] 

(Financial PR) Tim Blythe / Camilla Horsfall / Nick Elwes

About Weatherly

Weatherly is an AIM listed copper mining company operating in Namibia in southern Africa. Its principal assets are one operating open pit copper mine called Tschudi and two underground copper projects called Otjihase and Matchless.

These assets will enable Weatherly to achieve its medium term goal of establishing a mining business capable of sustaining approximately 25,000 tonnes per annum of copper production.

The Company also has a 25 per cent. stake in the AIM listed company, China Africa Resources plc (AIM: CAF), which is developing a lead/zinc mine called Berg Aukas, also in Namibia.

This information is provided by RNS

The company news service from the London Stock Exchange

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November 30, 2016 09:56 ET (14:56 GMT)