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AGM Results

10 May 2010

                         Wellington Market Company plc

                        ("Wellington" or "the Company")

                                 Result of AGM

Wellington Market Company plc announces that, at its Annual General Meeting
held on Saturday 8 May 2010, all ordinary and special resolutions proposed were
duly passed.

For further information please contact:

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

Grant Thornton Corporate Finance (Corporate Adviser)
Gerry Beaney/Melanie Frean Tel: +44 207 383 5100

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



END

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