Wynnstay Properties PLC
6 February 2001
Wynnstay Properties PLC ('the Company')
Amendments to Articles of Association
At the extraordinary general meeting of the Company held
today, shareholders approved a special resolution to amend
the Company's articles of association, modernising the
requirements for use of the Company Seal and providing for a
Securities Seal to be kept by the Company for the sealing of
share certificates without the requirement of signatures.
The Chairman confirmed that 2,376,638 shares had been voted
in favour of the resolution with 333 shares voted against.
Permission will be sought forthwith to enable transfer of
the Company's shares to be settled electronically in CREST.