WELL Harborhcaccusd

16 May 2014

                         Wellington Market Company plc

                        ("Wellington" or "the Company")

                                 Result of AGM

Wellington Market Company plc announces that, at its Annual General Meeting
held on Friday 16 May 2014, all ordinary and special resolutions proposed were
duly passed.

For further information please contact:

Wellington Market Company Plc.
Paul Fice, Company Secretary Tel: +44 (0)1952 242019

Grant Thornton UK LLP (Corporate Adviser)
Colin Aaronson/Melanie Frean Tel: +44 (0)207 383 5100

The directors of the issuer(Wellington Market Company plc) accept
responsibility for this statement.