Annual Report and Accounts
June 29 2004 - 9:26AM
UK Regulatory
RNS Number:2571A
Wynnstay Properties PLC
29 June 2004
29 June 2004
Wynnstay Properties PLC ("The Company")
2004 Annual Report & Financial Statements
Notice of Annual and Extraordinary General Meetings
The Company's 2004 Annual Report was posted to shareholders yesterday. This
included Notice of the Annual General Meeting to be held at 12 noon on 22 July
2004 at The Royal Automobile Club, 89 Pall Mall, London SW1Y 5HS.
Accompanying the Annual Report was a circular to shareholders containing Notice
of an Extraordinary General Meeting of the Company to be held immediately
following the AGM at the same address, relating to authority for the Company to
make market purchases of its ordinary shares.
A copy of the above documents are available for inspection at Cleary Court,21
St. Swithin's Lane, London, EC4N 8AD from today's date until 30 July 2004.
Ends.
Enquiries:
Peter Kirkland - Wynnstay Properties PLC
Tel: 020 7626 3057
Dugald Carlean - Charles Stanley & Co. Ltd.
Tel: 020 7739 8200
This information is provided by RNS
The company news service from the London Stock Exchange
END
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