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Weather Lottery plc (BOX)

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Monday 10 March, 2008

Weather Lottery plc

Result of AGM

                             The Weather Lottery PLC
                      ('Weather Lottery' or the 'Company')

                                  Result of AGM

10 March 2008

The AGM of the Company was held today, the 10 March 2008, and all resolutions
were passed.

Enquiries:

The Weather Lottery PLC                                   0113 2750002
Keith Milhench
Website www.theweatherlottery.com

SVS Securities                                            020 7638 5600
Ian Callaway/Peter Manfield

Blomfield Corporate Finance Ltd                           020 7512 0191
Nick Harriss