Company Summary & AIM Rule 26 Information
Country Listing		UK
Status		AIM
Sector		Real Estate
Activities		Property investment and development company
EPIC		WSP
Registered Office		150, Aldersgate, London EC1A 4AB.
Company Registration Number		GB0009842898
Directors		Wynnstay Properties Directors
Responsibilities of the members of the board of directors		Corporate Governance
Country of Incorporation and main country of operation		United Kingdom
Our current constitutional documents		Wynnstay Properties Articles of Association
Number of Shares in Issue		3,155,267 Ordinary Shares of 25p each.
Major shareholders		No. of Ordinary Shares of 25p   Percentage of Issued Share Capital   Mr P.G.H. Collins 850, 836   31.38%   Mr D.Gibson 183, 118 6.8%
Total number of Shares not in Public hands		1,312,486 ie 41.60%
Announcements released to the Stock Exchange over the past 12 Months		10 Nov 2011	07:00am	Half Yearly Report
		14 Jul 2011	13:41pm	AGM Results
		15 Jun 2011	12:00pm	Notice of Annual General Meeting
		15 Jun 2011	12:00pm	Form of Proxy A re AGM
		15 Jun 2011	12:01pm	Notice of General Meeting
		15 Jun 2011	12:00pm	Form of Proxy B re Circular
		15 Jun 2011	12:10pm	Circular
		15 Jun 2011	07:00am	Letter from Chairman to the Shareholders
		15 Jun 2011	12:00pm	Final Results
		10 Nov 2010	07:00am	Half Yearly Report

The information below is being disclosed for the purposes of AIM Rule 26 and was last updated on the
.

• Description of our business

• Directors

• Responsibilities of the members of the board of directors and details of committees

• Country of incorporation and main country of operation

• Our current constitutional documents:

• Wynnstay Properties PLC has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded on any other exchanges or trading platforms

• Please see above the number of AIM securities in issue and the percentage of AIM securities not in public hands together with the identity and percentage holdings of significant shareholders.

• There are no restrictions on the transfer of Wynnstay Properties International plc's AIM securities

• Notifications made in past 12 months

• our admission document:

  • Wynnstay Properties Admission Document 584 kB pdf

• Details of our nominated adviser and other key advisers