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Weather Lottery plc (BOX)

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Friday 29 January, 2010

Weather Lottery plc

Total Voting Rights and Result of AGM

                                          THE WEATHER LOTTERY PLC
                              ('The Weather Lottery' or the 'Company')

                             Total Voting Rights and Result of AGM

29 January 2010

Following   the   issue and allotment of 16,000,000 Ordinary  0.1p   Shares   in
the Company  ("Ordinary  Shares"),  as   announced   on   7  January  2010,  and  in
accordance   with   the   Financial  Services   Authority's    Disclosure    and
Transparency   Rules,  the  Company  hereby announces  that it   has  99,304,737
Ordinary  Shares  in  issue,  each Ordinary Share  carrying  the  right  to  one
vote. The Company does not hold any Ordinary Shares  in Treasury.

The  Company's announcement of 7 January 2010 incorrectly stated that, following
the  issue  and  allotment of 16,000,000 new Ordinary Shares,  the
Company had 99,304,730 Ordinary Shares in issue - this figure was incorrect.

As stated above, the Company now has 99,304,737 Ordinary Shares in issue.

The  above  figure of 99,304,737 Ordinary Shares may be used by shareholders  in
the Company as the denominator for the calculations by which they will determine
if  they are required to notify their interest in, or a change to their interest
in,  the  share  capital of the Company under the Financial Service  Authority's
Disclosure and Transparency Rules.

The Company also hereby announces that at the annual general meeting held today,
all resolutions were duly passed.


The Weather Lottery PLC                                 0113 2750002
Keith Milhench

Blomfield Corporate Finance Ltd                        020 7444 0800
Nick Harriss / Peter Trevelyan-Clark

SVS Securities                                                   020 7638 5600
Ian Callaway / Alex Mattey