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Wynnstay Properties PLC announced on July 17, 2025, the results of its Annual General Meeting (AGM) held yesterday. At the AGM, ordinary resolutions 1-7 were passed by poll vote, while special resolution 8 was not passed by poll vote.
| Date | 17 Jul 2025 |
| Time | 07:00:07 |
| Category | AGMs and other meetings |
| ID | 3839R |
WYNNSTAY PROPERTIES PLC
("Wynnstay" or "the Company")
Results of Annual General Meeting
17 July 2025
Wynnstay Properties PLC (AIM:WSP) announces that at its Annual General Meeting ("AGM") held yesterday, ordinary resolutions 1-7 put to the meeting were duly passed by poll vote and special resolution 8 was not passed by poll vote.
The full text of the resolutions considered at the AGM is set out in the Notice of AGM. This is available on the Company's website and can be accessed at www.wynnstayproperties.co.uk.
For further information please contact:
Wynnstay Properties plc
Philip Collins (Chairman)
Chris Betts (Managing Director)
07469 042389
Zeus (Nominated Adviser and Broker)
Mike Coe, Darshan Patel, Oscar Stack
020 3829 5000
LEI number: 2138006MASI24JYW5076
For more information on Wynnstay, visit www.wynnstayproperties.co.uk