28 March 2014

WILLIAM SINCLAIR HOLDINGS PLC ("William Sinclair" or "the Company") Result of AGM

William Sinclair, one of the UK's leading suppliers of growing media, announces that at the Company's Annual General Meeting held today all resolutions put to shareholders by the Board were duly passed.
For further information:

William Sinclair Holdings PLC Tel: 01522 537 561

Peter Rush, Chief Executive Officer
Peter Williams, Finance Director
Mark Way, Corporate Communications Tel: 07786 116 991

WH Ireland Ltd

Andrew Kitchingman Tel: 0113 394 6619
Nick Field Tel: 0207 220 1658

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