TIDMWYN

RNS Number : 5780H

Wynnstay Group PLC

25 March 2020

25 March 2020

AIM: WYN

Wynnstay Group plc

("Wynnstay" or "the Group")

Result of AGM

&

Classification of Agricultural Depots

Wynnstay, the agricultural and specialist retail group, is pleased to announce that all resolutions proposed at the Group's Annual General Meeting, held yesterday, were duly approved on poll votes by shareholders.

Following the Government's announcement on 23 March regarding the closure of non-essential retail outlets, the Group understands that its Specialist Agricultural Merchanting Depots are classified as supplying essential goods to the agricultural industry and rural community. As a result, these outlets have remained trading, however some disruption to normal operations is expected regarding employee availability and the measures we are undertaking to protect both colleagues and customers. The Group's feed, seed and fertiliser processing activities and other distribution operations continue to function to plan.

Enquiries:

 
 Wynnstay Group plc      Gareth Davies, Chief       T: 01691 827142 
                          Executive 
                          Paul Roberts, Finance 
                          Director 
 
 KTZ Communications      Katie Tzouliadis / Dan     T: 020 3178 6378 
                          Mahoney 
 
 Shore Capital (Nomad)   Stephane Auton / Patrick   T: 020 7408 4090 
                          Castle 
                          John More

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END

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March 25, 2020 08:41 ET (12:41 GMT)

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