Business
Results, Posting of Annual Report & Notice of AGM
Results, Posting of Annual Report & Notice of AGM.
About this update from Wynnstay Properties Plc
[{"type":"text","content":"\n \n \n RNS Number : 6808U\n Wynnstay Properties PLC\n 31 July 2020\n \n \n \n \n \n \n \n 31 July 2020\n \n \n \n \n \n \n \n \n \n \n \n The information communicated within this announcement is deemed to\n \n \n constitute inside information as stipulated under the Market Abuse Regulation\n \n \n (EU) No. 596/2014. Upon the publication of this announcement, this information\n \n \n is considered to be in the public domain.\n \n \n \n \n \n \n \n \n \n \n \n WYNNSTAY PROPERTIES PLC\n \n \n (\"Wynnstay\" or the \"Company\")\n \n \n \n \n \n \n \n \n FINAL RESULTS FOR YEAR ENDED 25 MARCH 2020, POSTING OF ANNUAL REPORT AND ACCOUNTS AND NOTICE OF AGM\n \n \n \n \n \n Wynnstay Properties PLC is pleased to announce its audited final results for the year ended 25 March 2020 (\"2020\").\n \n \n \n \n \n \n \n \n The Company today also announces that its annual report and accounts for 2020 is available on its website www.wynnstayproperties.co.uk and will shortly be posted to shareholders, 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 15 September 2020. In light of UK Government guidance on the Covid-19 pandemic, the AGM will be a closed meeting. The Board will ensure that a quorum is present, and no other shareholders will be permitted to attend in person. The AGM this year will be purely functional and address the formal resolutions detailed in the Notice. \n \n \n \n \n \n \n \n \n For further information please contact:\n \n \n Wynnstay Properties plc 020 7554 8766\n \n \n Philip Collins (Chairman)\n \n \n \n \n \n \n \n \n Panmure Gordon (UK) Limited (Nominated Adviser and Broker) 020 7886 2500\n \n \n Alina Vaskina/Sandy Clark\n \n \n \n \n \n \n \n \n LEI number is 2138006MASI24JYW5076.\n \n \n For more information on Wynnstay visit: www.wynnstayproperties.co.uk\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n WYNNSTAY PROPERTIES PLC\n \n \n CHAIRMAN'S STATEMENT\n \n \n \n \n \n I am reporting to you on the past financial year's performance against the background of unprecedented recent events.\n \n \n \n \n \n Having gone th...