RNS Number : 5370M Wynnstay Properties PLC 16 July 2026  

WYNNSTAY PROPERTIES PLC

("Wynnstay" or "the Company")

Results of Annual General Meeting

16 July 2026

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.

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, Alex Slater

020 3829 5000

LEI number: 2138006MASI24JYW5O76

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

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