INVESTOR RELATIONS

Company Summary & AIM Rule 26 Information
Country Listing   UK
Status   AIM
Sector   Real Estate
Activities   Property investment and development company
EPIC   WSP
     
Registered Office   16-19 Southampton Place,
London WC1A 2AJ.
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 pdf 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   26.97%  
Channel Hotels & Properties Ltd.
 311,793     9.88 %  
Mr H.J.A. Bird
 179,280   5.68%  
Mr D.Gibson 151,618 4.8%
Total number of Shares not in Public hands   868,836 ie 28.82%.
     
   
Announcements released to the Stock Exchange over the past 12 Months   19 Feb 2010 07:45am Transaction in Own Shares
  28 Jan 2010 11:18am Letter to Shareholders
  22 Jan 2010 11:53am Result of Extraordinary General Meeting
  18 Dec 2009 07:00am Proxy Form
  18 Dec 2009 07:00am Circular Letter
  18 Dec 2009 07:00am Notice of EGM
  05 Nov 2009 16:49pm Interim Results
  15 Jul 2009 13:40pm Results of AGM
  18 Jun 2009 17:44pm Final Results
  27 Mar 2009 12:31pm Pre-close Trading Update
       
   
   

 

The information below is being disclosed for the purposes of AIM Rule 26 and was last updated on the 16th August 2009.

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