RNS Number:1359Z
Wynnstay Properties PLC
25 July 2002



WYNNSTAY PROPERTIES PLC

25 July 2002



Result of AGM/Board Changes

At the Company's Annual General Meeting held today, all the resolutions were
duly passed.

As indicated in the Chairman's Statement accompanying the preliminary results,
at the conclusion of the meeting Mr Anthony R. Harris retired as a Director.



END






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