Result of AGM

Summary by AI ^BETAClose X

Wynnstay Group plc announced that all resolutions presented at its Annual General Meeting today were approved by shareholders. This positive outcome signifies continued shareholder confidence in the agricultural supplies and services group's governance and strategic direction.

Disclaimer*

Wynnstay Group PLC

24 March 2026

AIM: WYN

Wynnstay Group plc

("Wynnstay" or "the Group" or "the Company")

Agricultural supplies and services group

Result of AGM

Wynnstay Group plc, the agricultural supplies and services group, is pleased to announce that all resolutions proposed at the Group's Annual General Meeting, held today, were duly approved by shareholders.

For more information on Wynnstay please visit https://www.wynnstayplc.co.uk/, or contact:

Wynnstay Group plc:

Alk Brand, Chief Executive Officer

Rob Thomas, Chief Financial Officer

Via Tavistock

Financial and Corporate communications:

Tavistock

Nick Dibden, Katie Hopkins, Grace Cooper

wynnstay@tavistock.co.uk

+44 (0) 207 920 3150

Nomad and Broker:

Shore Capital

Stephane Auton/Tom Knibbs (Corporate Advisory)

Henry Willcocks (Corporate Broking)

+44 (0) 20 7408 4090

Notes to Editors:

Wynnstay Group plc is a leading UK supplier of agricultural products and services, supporting farmers and rural communities nationwide. Founded in 1917 as a farmers' co-operative and listed on AIM since 2004, Wynnstay combines heritage with innovation to deliver sustainable growth.

The Group's operations span feed manufacturing, arable inputs, grain marketing and a nationwide retail network, making us a trusted partner for British agriculture. In 2025, we launched Wynnstay Strategy Genesis, a five-year plan focused on growth, efficiency, and long-term value creation.

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