Result of AGM

WYNNSTAY PROPERTIES PLC

 ("Wynnstay" or the "Company")

Results of Annual General Meeting

The Company announces that at its Annual General Meeting ("AGM") held earlier today, all 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. This is available on the Company's website which has recently been refreshed and can be accessed at  www.wynnstayproperties.co.uk.   

For further information please contact:

Wynnstay Properties plc

Philip Collins (Chairman)

020 7554 8766

Zeus (Nominated Adviser and Broker):

Hugh Morgan, Chris Hardie, Sarah Mather

020 3829 5000

LEI number is 2138006MASI24JYW5076.

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