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Result of AGM

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Wynnstay Properties PLC announced that all ordinary and special resolutions were passed by poll vote at its Annual General Meeting held on July 15, 2026. The results of the meeting will be made available on the company's website.

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Wynnstay Properties PLC (AIM:WSP) announces that at its Annual General Meeting ("AGM") held in the afternoon of Wednesday 15 July 2026, all the ordinary and special resolutions put to the meeting were duly passed by poll vote.

The full text of the resolutions considered at the AGM is set out in the Notice of AGM are available on the Company's website and can be accessed at www.wynnstayproperties.co.uk. The results of the AGM will also be made available shortly on the website.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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