Wynnstay Properties PLC Annual Report and Notice of AGM (2365V)
August 05 2020 - 6:00AM
UK Regulatory
TIDMWSP
RNS Number : 2365V
Wynnstay Properties PLC
05 August 2020
WYNNSTAY PROPERTIES PLC ("Wynnstay" or the "Company")
Annual Report and Notice of AGM
5 August 2020
The Company announces that, pursuant to AIM Rule 20, its Annual
Report and Accounts for the financial period ended 25 March 2020
("Annual Report"), the Notice of Annual General Meeting ("Notice")
and Form of Proxy ("Proxy Form") have been posted to
shareholders.
The Annual Report and Notice of AGM as dispatched to
shareholders of the Company are available to view on the Company's
website: www.wynnstayproperties.co.uk .
The Company's Annual General Meeting ("AGM") will be held on
Tuesday 15 September 2020. In light of UK Government guidance on
the Covid-19 pandemic, the AGM will be a closed meeting held at the
home office of one of the Company's Directors.
The Board will ensure that a quorum is present, and no other
shareholders will be permitted to attend in person. The AGM this
year will be purely functional and address the formal resolutions
detailed in the Notice. We strongly encourage all shareholders to
complete and return a Proxy Form to ensure all votes are
included.
For further information please contact:
Wynnstay Properties plc 020 7554 8766
Philip Collins (Chairman)
Panmure Gordon (UK) Limited (Nominated Adviser and Broker) 020
7886 2500
Alina Vaskina/Sandy Clark
LEI number is 2138006MASI24JYW5076.
For more information on Wynnstay visit:
www.wynnstayproperties.co.uk
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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