REG-Wincanton Plc: Publication of Annual Report and Notice of Meeting

WincantonAnnouncement

05/06/2023 17:15

5 June 2023

LEI 213800Z5WTW8QKOHWQ82

WINCANTON PLC

(“Wincanton” or the “Company”)

Annual Report and Accounts and Notice of Annual General Meeting 2023

Wincanton, a leading supply chain partner for UK business, announces that the
Annual Report and Accounts for the year ended 31 March 2023 (“Annual Report
2023”), the Notice of Annual General Meeting ("Notice of AGM") and the Form
of Proxy have been published today.

Printed copies of the Notice of AGM and the Form of Proxy will be posted to
those shareholders who have opted out of receiving electronic communications
from the Company. The Annual Report 2023 and the Notice of AGM are available
to view on the Company’s website: www.wincanton.co.uk/investors/.

In accordance with Listing Rule 9.6.1, copies of these documents will be
uploaded to the National Storage Mechanism and will shortly be available for
inspection at data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism).

The AGM will be held at 11.00 am on Wednesday 12 July 2023 at 1 Cornhill,
London EC3V 3ND.

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

Headland                                                     
Tel: +44 20 3805 4822
Susanna Voyle/ Henry Wallers
E: wincanton@headlandconsultancy.com  



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