REG-Wincanton Plc: Result of AGM

WincantonAnnouncement

22/07/2020 14:30

  22 July 2020

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

Result of AGM

Wincanton PLC, the largest British third-party logistics company, announces
that at its Annual General Meeting held on 22 July 2020, all the resolutions,
as set out in the Notice of the Meeting, were duly passed on a poll.

The votes were as follows:

 RESOLUTION                                                              VOTES FOR   %      VOTES AGAINST  %     VOTES TOTAL  % OF ISC VOTED  VOTES WITHHELD  
 1       Reports and Accounts                                            91,318,091  99.98      18,965     0.02   91,337,056       73.34           3,181      
 2       Annual Report on Remuneration                                   91,139,535  99.82     167,442     0.18   91,306,977       73.31          39,761      
 3       Directors’ Remuneration Policy                                  88,034,224  96.45    3,243,796    3.55   91,278,020       73.29          68,717      
 4       Elect M.Jayaweera                                               91,256,472  99.96      37,686     0.04  91,294,158        73.30          52,580      
 5       Elect J.Wroath                                                  91,279,072  99.97  31,428         0.03  91,310,500   73.32           30,946          
 6       Re-elect G.Barr                                                 91,276,978  99.96  33,214         0.04  91,310,192   73.32           31,243          
 7       Re-elect P.Dean                                                 91,199,124  99.88  111,197        0.12  91,310,321   73.32           31,048          
 8       Re-elect T.Lawlor                                               91,276,590  99.97  26,387         0.03  91,302,977   73.31           38,458          
 9       Re-elect D.Lentz                                                91,265,668  99.95  43,993         0.05  91,309,661   73.32           31,774          
 10      Re-elect S.Oades                                                91,171,833  99.86  129,504        0.14  91,301,337   73.31           40,098          
 11      Re-elect M.Read                                                 91,188,631  99.86  127,459        0.14  91,316,090   73.32           23,708          
 12      To appoint Auditor                                              91,205,153  99.89  99,633         0.11  91,304,786   73.31           35,160          
 13      Remuneration of Auditor                                         91,309,595  99.97  23,534         0.03  91,333,129   73.33           10,859          
 14      Amendment to share plan rules                                   91,105,246  99.81  169,344        0.19  91,274,590   73.29           70,147          
 15      Donations of political organisations and political expenditure  90,821,052  99.48  471,773        0.52  91,292,825   73.30           53,127          
 16      Allot shares                                                    88,752,568  97.21  2,548,347      2.79  91,300,915   73.31           43,001          
 17      Disapply Pre-emption rights                                     90,990,731  99.66  314,186        0.34  91,304,917   73.31           36,522          
 18      Purchase own shares                                             91,169,319  99.83  156,738        0.17  91,326,057   73.33           15,388          
 19      Notice of meetings other than AGMs                              90,607,196  99.21  719,221        0.79  91,326,417   73.33           15,029          

The number of the Group’s shares in issue as at the date of the meeting was
124,543,670 ordinary shares of 10p each.

Please note that each share carries one vote and that a ‘vote withheld’ is
not a vote in law and has not been counted in the calculation of the
proportion of the votes for and against the resolution. Any proxy appointments
which gave discretion to the Chairman have been included in the ‘votes
for’ total.

Copies of the Resolutions will be submitted to the UK Listing Authority and
will shortly be available to the public for inspection.

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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