WSP Wynnstay Properties Plc

 

TIDMWSP 
 
RNS Number : 2566E 
Wynnstay Properties PLC 
17 December 2009 
 

Wynnstay Properties plc 
 
 
("Wynnstay" or "the Company") 
 
 
 
 
Notice of Extraordinary General Meeting 
 
Wynnstay (EPIC: WSP.L) announces that it has today sent a circular to 
shareholders (the "Circular") giving notice of an Extraordinary General Meeting 
of Wynnstay to be held at 10.00 a.m. on 22 January 2010 at the offices of Field 
Fisher Waterhouse LLP, 35 Vine Street, London EC3N 2AA to consider resolutions 
relating to the proposal to seek a general authority from shareholders to 
purchase in the market up to 473,291 Ordinary Shares, representing approximately 
15 per cent. of the Company's issued share capital.  A resolution will be put to 
approve a waiver of the obligation that would otherwise arise on the deemed 
concert party consisting of Mr P.G.H. Collins and members of his family under 
Rule 9 of the City Code on Takeovers and Mergers to make a general offer to 
shareholders of the Company as a result of any market purchases of its own 
ordinary shares. 
 
 
The Circular is available for download at www.wynnstayproperties.co.uk , and 
copies will be available free of charge at the offices of Field Fisher 
Waterhouse LLP, 35 Vine Street, London EC3N 2AA. 
 
 
For further information please contact: 
 
 
+--------------------------------------------+---------------------------+ 
| Wynnstay Properties Plc                    |                           | 
+--------------------------------------------+---------------------------+ 
| Toby Parker, Finance Director              | 020 7745 7160             | 
+--------------------------------------------+---------------------------+ 
|                                            |                           | 
+--------------------------------------------+---------------------------+ 
| Charles Stanley Securities - Nominated     | 020 7149 6000             | 
| Adviser                                    |                           | 
+--------------------------------------------+---------------------------+ 
| Rick Thompson / Jen Boorer                 |                           | 
+--------------------------------------------+---------------------------+ 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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