26 June 2015

                                 Windar Photonics plc                              
                         (the "Company" or "Windar Photonics")                     

                                     Result of AGM                                 

    Windar Photonics plc (AIM:WPHO), the technology group that has developed a cost
    efficient and innovative Lidar wind sensor for use on electricity generating
    wind turbines, is pleased to announce that at the Company's Annual General
    Meeting held today, all resolutions were duly passed.

    For further information:

    Windar Photonics plc                  Martin Rambusch, CEO         +45 2168 9476      
                                                                                          
                                                                                          
    Sanlam Securities UK Limited          David Worlidge               +44 (0)20 7628 2200
    (Nomad and Broker)                    Andrew Wagstaff                                 

    http://investor.windarphotonics.com