Business
Notice of General Meeting
Notice of General Meeting.
About this update from Wynnstay Properties Plc
[{"type":"text","content":"\n \nRNS Number : 4867I Wynnstay Properties PLC 15 June 2011 \n\nWynnstay Properties plc\n(\"Wynnstay\" or \"the Company\")\n \nNotice of General Meeting\n \nWynnstay (EPIC: WSP.L) announces that it has today posted a circular to shareholders (the \"Circular\") giving notice of a General Meeting of Wynnstay to be held at 12.30 p.m. on 14 July 2011 at The Royal Automobile Club, 89 Pall Mall, London SW1Y 5HS, on the same day as the Company's Annual General Meeting, to consider resolutions relating to the proposal to seek a general authority from shareholders to purchase in the market up to 406,743 Ordinary Shares, representing approximately 15.00 per cent. of the Company's issued share capital. \n \nA resolution will be put to approve a waiver of the obligation that would otherwise arise on the deemed concert party consisting of Mr P.G.H. Collins and members of his family under Rule 9 of the City Code on Takeovers and Mergers to make a general offer to shareholders of the Company as a result of any market purchases of its own ordinary shares.\n \nThe Circular, which contains further information regarding the proposed resolutions, details of the actions shareholders should take and the reasons for and background to the transaction, is available for download at www.wynnstayproperties.co.uk , and copies will be available free of charge at the offices of Field Fisher Waterhouse LLP, 35 Vine Street, London EC3N 2AA.\n \nFor further information please contact:\n \n\n\n\n\nWynnstay Properties Plc\n\n\n\n\n\n\n\nToby Parker, Finance Director\n\n\n020 7554 8766\n\n\n\n\n\n\n\n\n\n\n\n\nCharles Stanley Securities - Nominated Adviser \n\n\n020 7149 6000\n\n\n\n\nDugald J. Carlean / Carl Holmes\n\n\n\n\n\n\n\n \n\nThis information is provided by RNSThe company news service from the London Stock Exchange END MSCLLFVIRFIELIL \n ","length":4000,"tagName":"div"}]