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 Wynnstay Group plc

(“Wynnstay” or “the Company”)

AGM arrangements

Wynnstay, the agricultural supplies group, will be holding its Annual General Meeting (“AGM”) on Tuesday 23 March 2021 at 11.45 virtually from its registered office at Eagle House, Llansantffraid, Powys, SY22 6AQ.  Government regulations and guidance prohibit public gatherings, and therefore it will not be possible for shareholders to attending the Meeting in person.

  • All resolutions will be decided on a poll of members, votes for which will require to be submitted no later than 24 hours before the meeting.
  • Shareholders may submit questions to be addressed during the meeting by emailing their question to  no later than 7 days before the meeting.
  • Shareholders may listen to the meeting on a conference call by requesting a contact number ahead of the meeting by emailing no later than 24 hours before the meeting.

The agenda for the meeting will be:

Opening address   Jim McCarthy, Chairman
Brief welcome  Gareth Davies, Chief Executive
Q&A Answers to shareholder questions submitted by Tuesday 16 March 2021
Formal business  Ordinary and special resolutions as contained in the Notice of Annual General Meeting on page 96 of the 2020 Annual Report and Accounts which are available at Wynnstay Group | Wynnstay Corporate Report (



Wynnstay Group plc   Gareth Davies, Chief Executive T: 01691 827 142
   Paul Roberts, Finance Director  
KTZ Communications Katie Tzouliadis / Dan Mahoney T: 020 3178 6378
Shore Capital (Nomad)  Stephane Auton / Patrick Castle / John More T: 020 7408 4090