Company Summary & AIM Rule 26 Information
Country Listing
UK
Status
AIM
Sector
Real Estate
Activities
Property investment and
development company
EPIC
WSP
Registered Office
Hamilton House, Mabledon Place,
London WC1H 9BB
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
Statement of Compliance with QCA Code
City Code on Takeovers and
Mergers
Wynnstay Properties plc is subject to the
United Kingdom City Code on Takeovers and
Mergers
Number of Shares in Issue
3,155,267 Ordinary Shares of 25 each, of which 458,650 are held in
Treasury
Current Share Price
Significant
Shareholders
Number of
shares held
% of ISC
P.G.H
Collins
850,836
31.55%
G. J.
Gibson
274,475
10.18%
D. N.
Gibson
136,508
5.06%
Dr. G.
L. A. Bird
112,000
4.15%
J.V. Bird
111,750
4.14%
Total number of Shares not in
Public hands
1,598,290 i.e. 50.65%.
Announcements
released to the Stock Exchange
07-Dec-2023
17:06
Director Dealing
07-Dec-2023
07:00
Acquisition
07-Nov-2023
12:07
Interim Results For Six Months Ended 29 Sept 2023
05-Oct-2023
13.01
Director Dealing
08-Sep-2023
15:25
Board Change
10-Aug-2023
16:51
Holdings in company
18-Jul-2023
15:01
Result of AGM
19-Jun-2023
15:03
Annual Report and Notice of AGM
14-Jun-2023
07:00
Final Results and notice of AGM
08-Jun-2023
13:08
Forthcoming Board Changes
28-Apr-2023
07:00
Trading Update
26-Apr-2023
07:00
Acqusition of
Property
22-Mar-2023
10:59
Board Changes
09-Nov-2022
07:00
Interim results for the six months ended 29 Sept 2022
05-Sep-2022
12:20
Transaction in own shares
19-Jul-2022
15:18
Result of AGM, GM and Trading Update
21-Jun-2022
15:19
Posting of Annual Report and Circular
16-Jun-2022
07:00
Annual Report and proposed share buyback
14-Feb-2022
07:14
Disposal of property
19-Nov-2021
11:24
Dividend
Timetable Correction
18-Nov-2021
07:00
Change of Nominated Adviser and Corporate Broker
18-Nov-2021
07:00
Interim Results
for first six months ended 29 Sept 2021
20-Jul-2021
15:37
Results of Annual General Meeting
25-Jun-2021
15:30
Annual
Report and Notice of AGM
18-Jun-2021
13:22
Final Results Year Ended 25 March 2021
18-Jun-2021
07:00
Annual
Report and Financial Statements
07-Apr-2021
07:00
Trading Update
23-Nov-2020
07:00
Half Year Report
15-Sep-2020
14:45
Results of Annual General Meeting
05-Aug-2020
12:02
Annual
Report and Notice of AGM
31-Jul-2020
07:00
Annual
Report and Financial Statements
31-Jul-2020
07:00
Final Results and
Notice of AGM
11-Jun-2020
16:00
Declaration of second interim dividend
22-Apr-2020
07:00
Trading Update
02-Mar-2020
07:00
Change of
Address
10-Feb-2020
14:32
Director/PDMR Shareholding
14-Nov-2019
07:00
Half
Year Results
23-Sep-2019
17:45
Acquisition
19-Sep-2019
07:00
Board
and Functional Changes
16-Jul-2019
15:32
Results of
AGM
16-Jul-2019
11:30
AGM
Trading Update
14-Jun-2019
07:00
A nnual
Report and Financial Statement
13-Jun-2019
07:00
Final Results
04-Apr-2019
07:00
Trading Update
01-Apr-2019
16:01
Director/PDMR Shareholding
20-Feb-2019
14:36
Director/PDMR Shareholding
06-Feb-2019
17:30
Change of
Auditor
15-Nov-2018
13:04
Interim Results
28-Aug-2018
11:45
Possible
Disposal
25-Jul-2018
07:00
Acquisition
10-Jul-2018
12:36
Result of
AGM
10-Jul-2018
11:30
AGM
Trading Update
20-Jun-2018
10:53
Annual Financial Report and Notice of AGM
14-Jun-2018
15:25
Final
Results
27-Mar-2018
16:37
Trading Update
The information below is being disclosed
for the purposes of AIM Rule 26 and was