W.H. IRELAND GROUP PLC

Report Publication Announcement • Aug 31, 2018

National Storage Mechanism | Additional information

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RNS Number : 3174Z

W.H. Ireland Group PLC

31 August 2018

WH Ireland Group Plc

("WH Ireland" or the "Company")

Notice of AGM

The Company confirms today that it has posted to shareholders its annual report and accounts for the period ended 31 March 2018, and a notice convening the annual general meeting of the Company, to be held at 9.00 a.m. on 27 September 2018 at the offices of WH Ireland, 24 Martin Lane, London, EC4R 0DR

For further information please contact:

WH Ireland Group plc                                                                      www.whirelandplc.com

Phillip Wale, Chief Executive Officer (elect)                                      +44(0) 207 220 1666

SPARK Advisory Partners Limited
Mark Brady/Miriam Greenwood	+44(0) 203 368 3551

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