Business
Annual Report, AGM Notice & Proposed Share Buyback
Annual Report, AGM Notice & Proposed Share Buyback.
About this update from Wynnstay Properties Plc
[{"type":"text","content":"\n \n \n \n \n \n \n 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.\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n WYNNSTAY PROPERTIES PLC\n \n \n \n \n (\"Wynnstay\" or the \"Company\")\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n AUDITED RESULTS FOR YEAR ENDED 25 MARCH 2022 AND NOTICE OF AGM\nCIRCULAR RELATING TO PROPOSED AUTHORITY TO PURCHASE ORDINARY SHARES, APPROVAL OF A WAIVER UNDER RULE 9 OF THE TAKEOVER CODE AND NOTICE OF GENERAL MEETING\n \n \n \n \n \n \n \n \n \n \n \n Wynnstay Properties PLC is pleased to announce its audited final results for the year ended 25 March 2022 and that it proposes to seek from shareholders authority for the Company to purchase up to 406,742 Ordinary Shares (\"Share Buyback\") and approval of a waiver under Rule 9 of the Takeover Code (\"Rule 9 Waiver\").\n \n \n \n \n \n \n \n \n The Annual Report and Financial Statements and the circular relating to the Share Buyback and Rule 9 Waiver (\"the Circular\") are available on its website www.wynnstayproperties.co.uk and will shortly be posted to those shareholders who have elected to receive documents by post, when a further announcement will be made.\n \n \n \n \n \n \n \n \n The Company's Annual General Meeting (\"AGM\") will be held on Tuesday 19 July 2022 and the General Meeting relating to the Share Buyback and Rule 9 Waiver will be held immediately following the AGM. Details of the arrangements for both meetings are set out in the notices of meeting in the Annual Report and Financial Statements and the Circular.\n \n \n \n \n \n \n \n \n \n For further information please contact:\n \n \n \n \n \n \n \n \n \n Wynnstay Properties plc\n \n \n \n Philip Collins (Chairman)\n \n \n 020 7554 8766\n \n \n \n WH Ireland Limited (Nominated Adviser and Broker):\n \n \n \n Chris Hardie, Ben Thorne, Megan Liddell\n \n \n 020 7220 1666\n \n \n \n \n \n \n \n \n LEI number is 2138006MASI24JYW5076.\n \n \n \n \n \n For more information on Wynnstay visit:...