RNS Number:9533N
Wynnstay Properties PLC
24 July 2003

WYNNSTAY PROPERTIES PLC

24 JULY 2003







             WYNNSTAY PROPERTIES PLC ("Wynnstay" or the "Company")



The Company hereby confirm that all the Resolutions as set out in the Notice of
Meeting were duly passed at the Company's AGM held earlier today.



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