W.H. IRELAND GROUP PLC

AGM Information • Oct 9, 2018

National Storage Mechanism | Additional information

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RNS Number : 4289D

W.H. Ireland Group PLC

09 October 2018

WH Ireland Group Plc

("WH Ireland" or the "Company")

Result of General Meeting

The Company confirms that at today's General Meeting, all resolutions were duly approved and accordingly, as announced on 20 September 2018, the Company can confirm it has raised £2,000,000 from the issue of 2,000,000 new ordinary shares of 5p each ("New Ordinary Shares") at a price of 100p per share, subject only to Admission.

Application has been made to the London Stock Exchange plc for the New Ordinary Shares to be admitted to trading on AIM. It is anticipated that admission will be effective, and dealings in the New Ordinary Shares will commence, at 8.00 a.m. on 10 October 2018.

For the purposes of the Financial Conduct Authority's Disclosure and Transparency Rules ("DTRs"), the issued ordinary share capital of the Company following Admission, assuming no other shares are issued by the Company, will consist of 31,871,276 Ordinary Shares with voting rights attached (one vote per Ordinary Share).

For further information please contact:

WH Ireland Group plc                                                           www.whirelandplc.com

Tim Steel, Chairman                                                               +44(0) 20 7220 1666

SPARK Advisory Partners Limited
Mark Brady/Miriam Greenwood	+44(0) 203 368 3551/3550

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