REG - Wincanton PLC - Confirmation of Changes to the Board

WincantonAnnouncement

01/11/2023 07:15

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RNS Number : 9056R  Wincanton PLC  01 November 2023

01 November 2023

LEI 213800Z5WTW8QKOHWQ82

 

 

WINCANTON PLC

("Wincanton" or the "Company")

 

Confirmation of Changes to the Board

 

Wincanton, a leading supply chain partner for UK business, confirms that
previously announced changes to its Board of Directors took place yesterday,
31 October 2023.

 

As announced in the Company's Preliminary Results on 22 May 2023, Stewart
Oades, Senior Independent Director (SID), retired from the Board. The Board
would like to once again extend its thanks to Stewart for his service to
Wincanton, and wish him the best for the future.

 

With effect from 1 November 2023, Ms Gill Barr, a Non-executive Director of
Wincanton since 2017 who has had considerable interaction with shareholders as
Chair of the Remuneration Committee, became the SID.

 

Ms Debbie Lentz replaced Ms Barr as Chair of the Remuneration Committee,
having served on the Committee since 2019. Ms Barr remains a member of the
Remuneration Committee.

 

As announced on 18 July 2023, Mr John Pattullo OBE has joined the Board as a
Non-executive Director of the Company. He is also appointed as a member of the
Company's Audit and Nomination Committees.

 

-Ends-

 

About Wincanton

Wincanton is a leading British supply chain solutions company. The Group
provides business critical services including storage, handling and
distribution; high volume eFulfilment; retailer 'dark stores'; two-person home
delivery; fleet and transport management; and network optimisation for many of
the UK's best-known companies.

 

The Group is active across a range of markets including food and consumer
goods; retail and manufacturing; eCommerce; the public sector; major
infrastructure; building materials; fuel; and defence. With almost 100 years'
heritage, Wincanton's 20,300-strong team operates from 160 sites across the
country, responsible for 7,400 vehicles.

 

For further information please contact:

Wincanton
plc
Tel: +44 1249 710 000

 

Lyn Colloff, Company Secretary

Company.secretary@wincanton.co.uk (mailto:Company.secretary@wincanton.co.uk)

 

Headland
Tel: +44 20 3805 4822

Susanna Voyle/ Henry Wallers

E: wincanton@headlandconsultancy.com
(mailto:wincanton@headlandconsultancy.com)

 

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