REG - Wynnstay Properties - Posting of Annual Report and Circular

Wynnstay PropertiesAnnouncement

21/06/2022 15:30

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RNS Number : 6814P  Wynnstay Properties PLC  21 June 2022

 

The information communicated within this announcement is deemed to constitute
inside information for the purposes of the Market Abuse Regulation (EU) No.
596/2014 as it forms part of UK domestic law by virtue of the European Union
(Withdrawal) Act 2018. Upon the publication of this announcement, this
information is considered to be in the public domain.

 

 

WYNNSTAY PROPERTIES PLC

("Wynnstay" or the "Company")

 

 

 

ANNUAL REPORT AND FINANCIAL STATEMENTS FOR YEAR ENDED 25 MARCH 2022 AND NOTICE
OF AGM

and

CIRCULAR RELATING TO PROPOSED AUTHORITY TO PURCHASE ORDINARY SHARES, APPROVAL
OF A WAIVER UNDER RULE 9 OF THE TAKEOVER CODE AND NOTICE OF GENERAL MEETING

 

 

 

Further to its announcement on 16 June 2022, Wynnstay Properties PLC is
pleased to announce, pursuant to AIM Rule 20, that the Annual Report and
Financial Statements for the year ended 25 March 2022 and the Circular
relating to the Share Buyback and Rule 9 Waiver have today been posted to
those shareholders who have elected to received shareholder documentation by
post.

 

Both documents are available on Wynnstay's website:
www.wynnstayproperties.co.uk (http://www.wynnstayproperties.co.uk) .

 

 

For further information please contact:

 

Wynnstay Properties plc

Philip Collins (Chairman)

020 7554 8766

WH Ireland Limited (Nominated Adviser and Broker):

Chris Hardie, Ben Thorne, Megan Liddell

020 7220 1666

 

 

LEI number is 2138006MASI24JYW5076.

 

For more information on Wynnstay visit: www.wynnstayproperties.co.uk

 
 

 

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