Total Voting Rights and Result of AGM


 
TIDMTWL 
 
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. 
 
 
 
Enquiries: 
 
The Weather Lottery PLC                                 0113 2750002 
Keith Milhench 
Website www.theweatherlottery.com 
 
Blomfield Corporate Finance Ltd                        020 7444 0800 
Nick Harriss / Peter Trevelyan-Clark 
 
SVS Securities                                                   020 7638 5600 
Ian Callaway / Alex Mattey

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