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WYNNSTAY PROPERTIES PLC

("Wynnstay" or "the Company")

Results of Annual General Meeting

17 July 2025

Wynnstay Properties PLC (AIM:WSP) announces that at its Annual General Meeting ("AGM") held yesterday, ordinary resolutions 1-7 put to the meeting were duly passed by poll vote and special resolution 8 was not passed by poll vote.

The full text of the resolutions considered at the AGM is set out in the Notice of AGM. This is available on the Company's website and can be accessed at www.wynnstayproperties.co.uk .

For further information please contact:

Wynnstay Properties plc

Philip Collins (Chairman)

Chris Betts (Managing Director)

07469 042389

Zeus (Nominated Adviser and Broker)

Mike Coe, Darshan Patel, Oscar Stack

020 3829 5000

LEI number: 2138006MASI24JYW5076

For more information on Wynnstay, visit www.wynnstayproperties.co.uk

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