REG-Wincanton Plc: Notice of AGM

WincantonAnnouncement

04/06/2021 09:10

4 June 2021

LEI 213800Z5WTW8QKOHWQ82

WINCANTON PLC (“Wincanton” or the “Company”)

Annual Report and Accounts and Notice of AGM

Wincanton plc, a leading supply chain partner for UK business, announces that
the Annual Report and Accounts for the year ended 31 March 2021, 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:
www.wincanton.co.uk/investors/.

Copies of these documents will also shortly be uploaded to the National
Storage Mechanism and will be available for inspection at
data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism).

The AGM will be held via webcast at 11.30 am on Wednesday, 7 July 2021.

Shareholders will be able to join the AGM virtually and vote their shares
during the meeting, alternatively they can exercise their votes by submitting
their proxy electronically or by post, as explained in the Notice of AGM.

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.

It 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 19,600-strong team operates from more than 200 sites across the
country, utilising 3,500 vehicles. 

For further information please contact:

Headland                                             
                         Tel: +44 20 3805 4822
Susanna Voyle/ Henry Wallers/ Poppy Ingleson 

E: wincanton@headlandconsultancy.com 
Wincanton
Lyn Colloff, Company Secretary                               
  Tel: +44 1249 710 000



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