W.H. IRELAND GROUP PLC

AGM Information • Mar 31, 2017

30-March-2017 / 15:39 GMT/BST Dissemination of a RegulatoryAnnouncement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

WH Ireland Group Plc

('WH Ireland' or the 'Company')

Result ofAGM

The Company confirms that at today's Annual General Meeting, all resolutions (including the amended Resolution 5, announced on 14 March 2017) were duly approved.

WH Ireland Group plc	www.whirelandplc.com
Richard Killingbeck, Chief Executive Officer	+44(0) 20 7220 1666
SPARKAdvisory Partners Limited
Mark Brady/Miriam Greenwood	+44(0) 203 368 3551/3550

Language: English ISIN: GB0009241885 Category Code:RAG TIDM: WHI Sequence No.: 4007

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