Result of AGM

Wynnstay Properties PLC
25 July 2002



WYNNSTAY PROPERTIES PLC

25 July 2002



Result of AGM/Board Changes

At the Company's Annual General Meeting held today, all the resolutions were
duly passed.

As indicated in the Chairman's Statement accompanying the preliminary results,
at the conclusion of the meeting Mr Anthony R. Harris retired as a Director.



END






                      This information is provided by RNS
            The company news service from the London Stock Exchange
              PBKDDOB