WINDAR PHOTONICS PLC

AGM Information • Jun 26, 2015

National Storage Mechanism | Additional information

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WINDAR PHOTONICS - Result of AGM

PR Newswire

London, June 26

26 June 2015

Windar Photonics plc

(the “Company” or “Windar Photonics”)

Result of AGM

Windar Photonics plc (AIM:WPHO), the technology group that has developed a cost efficient and innovative Lidar wind sensor for use on electricity generating wind turbines, is pleased to announce that at the Company’s Annual General Meeting held today, all resolutions were duly passed.

For further information:

Windar Photonics plc	Martin Rambusch, CEO	+45 2168 9476
Sanlam Securities UK Limited (Nomad and Broker)	David Worlidge Andrew Wagstaff	+44 (0)20 7628 2200

http://investor.windarphotonics.com