REG-Wincanton Plc: Annual Report and Accounts and Notice of AGM

WincantonAnnouncement

26/06/2020 11:40

26 June 2020

WINCANTON PLC

Annual Report and Accounts and Notice of AGM

Wincanton PLC (the “Company”) announces that the Annual Report and
Accounts for the year ended 31 March 2020, the Notice of Annual General
Meeting ("AGM") and the Form of Proxy will be sent to shareholders today.

Printed copies of all the documents will be posted to those shareholders who
have opted out of receiving electronic communications from the Company and
electronic copies are available to view on the Company’s website:
https://www.wincanton.co.uk/investors/results-centre. Copies of these
documents will also shortly be uploaded to the National Storage Mechanism and
will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The AGM will be held at 11.00 a.m. on Wednesday, 22 July 2020.

The AGM will be held by listen only telephone-call. Shareholders are requested
to exercise their votes by submitting their proxy electronically or by post,
as explained in the Notice of AGM. As it will not be possible to ask questions
during the AGM, shareholders are invited to submit questions in advance by
emailing Company.Secretary@wincanton.co.uk or in writing to the Company
Secretary to arrive no later than no later than close of business on the 17
July 2020.

-Ends-

For further information please contact:

Wincanton Plc                                          
                Tel: 01249 710 000
Lyn Colloff, Company Secretary

Buchanan
                                       
                         Tel: 020 7466 5000
Richard Oldworth/Vicky Hayns

Notes to Editors

About Wincanton

Wincanton is the largest British third-party logistics (3PL) company,
providing supply chain solutions to some of the world’s most admired
companies across a wide range of industries including retail, construction,
defence and energy.

As a trusted and respected business partner, we design and implement services
and solutions that range from setting up and operating distribution networks,
through to bonded warehouses, technology hosting, container transport and
storage. We strive for operational excellence in everything we do.

We work hard to understand and respond to our customers’ needs, build
long-term relationships and use our skills and expertise to deliver a smarter,
added value service, every day. Our customers rely on us to make their
businesses operate more efficiently and to gain a competitive advantage in
their sector.

Key facts:

•             19,100 colleagues

•             200+ locations

•             Responsible for 3,500 vehicles

•             Revenue £1.1bn

•             5,500 drivers

•             14m sqft of warehousing space



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