Result of AGM/Directorate

26 Jul 2007 15:55

Wynnstay Properties PLC26 July 2007 26 July 2007 Wynnstay Properties PLC (the "Company") Result of AGM Resolutions Directorate Changes All resolutions proposed at the Annual General Meeting of Wynnstay PropertiesPLC held today were duly passed. As foreshadowed at the interim stage last November and confirmed in the Reportof the Directors issued to shareholders earlier this month, Peter Kirklandretired today as the Company's Finance Director and will relinquish the role ofCompany Secretary on 3 August 2007, when he will be succeeded in both theseroles by Toby Parker. Toby, aged 52, is a Chartered Accountant, having trained with Moore Stephens.Since qualifying, he has held various senior financial and commercial positionsin both public and private companies in the UK and abroad. He has gainedextensive experience advising, and working for, small and medium-sizedbusinesses in a diverse range of manufacturing, retail, leisure, shipping andservice sectors. Toby James Carson Parker has the following directorships: Current Directorships Tycell LimitedInterim Financial Management Limited Past Directorships Dennis Davidson Associates LimitedHighwood Consultants Limited Receiverships, Creditors Voluntary Liquidations and Administrations H.M.G. Investments Limited, a venture capital business that went into businessadministration in 1990 of which Mr. Parker was a director at the time. There are no other details required to be disclosed under paragraph (g) ofSchedule 2 of the AIM Rules. Enquiries: Wynnstay Properties PLCPhilip Collins, Chairman - 020 7626 3057 Nominated Adviser & BrokerCharles Stanley SecuritiesRick Thompson / Carl Holmes - 020 7149 6000 This information is provided by RNS The company news service from the London Stock Exchange