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
Blomfield Corporate Finance Ltd 020 7444 0800
Nick Harriss / Peter Trevelyan-Clark
SVS Securities 020 7638 5600
Ian Callaway / Alex Mattey