Notice of General Meeting (4867I)
June 15 2011 - 7:01AM
UK Regulatory
TIDMWSP
RNS Number : 4867I
Wynnstay Properties PLC
15 June 2011
Wynnstay Properties plc
("Wynnstay" or "the Company")
Notice of General Meeting
Wynnstay (EPIC: WSP.L) announces that it has today posted a
circular to shareholders (the "Circular") giving notice of a
General Meeting of Wynnstay to be held at 12.30 p.m. on 14 July
2011 at The Royal Automobile Club, 89 Pall Mall, London SW1Y 5HS,
on the same day as the Company's Annual General Meeting, to
consider resolutions relating to the proposal to seek a general
authority from shareholders to purchase in the market up to 406,743
Ordinary Shares, representing approximately 15.00 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, which contains further information regarding the
proposed resolutions, details of the actions shareholders should
take and the reasons for and background to the transaction, 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 7554 8766
Charles Stanley Securities - Nominated
Adviser 020 7149 6000
Dugald J. Carlean / Carl Holmes
This information is provided by RNS
The company news service from the London Stock Exchange
END
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