Wynnstay Properties : Posting of Annual Report and Notice of AGM

About this update from Wynnstay Properties Plc

11/07/2017 Posting of Annual Report and Notice of AGM - RNS - London Stock Exchange RNS Number : 3321I Wynnstay Properties PLC 16 June 2017 16 June 2017 Wynnstay Properties PLC (the "Company") Posting of Annual Report and Accounts and Notice of AGM Wynnstay Properties Plc, the AIM listed property investment and development company focused on Industrial, Retail and Office in the South and East of England, is pleased to announce that the annual report and accounts for the year ended 25 March 2017 are available for download from the Company's website: http://www.wynnstayproperties.co.uk and will shortly be posted to registered shareholders. Together with the annual report and accounts is a Notice of Annual General Meeting and a Form of Proxy which will shortly be available on the Company's website. The Company will be holding its Annual General Meeting at Moore Stephens LLP, 150 Aldersgate Street, London EC1A 4AB on Thursday, 13th July 2017, at 11.30. For further information please contact: Wynnstay Properties Plc Toby Parker, Finance Director 020 7554 8766 Panmure Gordon (UK) Limited Andrew Potts 020 7886 2500 This information is provided by RNS The company news service from the London Stock Exchange http://www.londonstockexchange.com/exchange/news/market-news/market-news-detail/WSP/13263385.html 1/1

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