Weatherly International Plc Regulatory News (WTI)

15 Jul 2005 17:17

Weatherly International PLC15 July 2005 Weatherly International plc AGM, EGM and Directorate change Weatherly International plc announces that at the Annual General Meeting and theExtraordinary General Meeting held today all resolutions were passed. Resolution3 at the Extraordinary General Meeting was taken on a poll in accordance withthe requirements of the Panel on Takeovers and Mergers. Following the approval of the proposals at the general meetings, the Company hasacquired WM Exploration Limited and placed 24,117,524 ordinary shares at 3p pershare. Wolf Martinick and Rod Webster have been appointed to the Board. The directorships of Wolf Gerhard Martinick (aged 60) held during the previousfive years are as follows: Current directorships Ezenet Limited and subsidiariesSun Resources NLMartinick Bosch Sell Pty LtdMartinick Holdings Pty LtdMartinick Investments Pty LtdMartinick Management Services Pty LtdPuku Minerals Limited (Zambia)WM Exploration Limited Past directorships Olympia Resources LimitedBasin Minerals Limited The directorships of Roderick John Webster (aged 54) held during the previousfive years are as follows: Current directorships Puku Minerals Limited (Zambia)WM Exploration LimitedTrowbridge Holdings Pty LtdInvestar Holdings Pty Ltd Past directorships Kansanshi Mining Plc (Zambia)Mopani Copper Mines Ltd (Zambia)Western Metals Ltd (Australia) There are no further announcements to be made under schedule 2 (g) of the AIMrules. Contacts: Peter Redmond Tel: 0207 332 2200Chairman,Weatherly International plc Jonathan Naess Tel: 0207 710 7412Nabarro Wells & Co Limited This information is provided by RNS The company news service from the London Stock Exchange