REG - Wincanton PLC - Result of AGM

WincantonAnnouncement

27/06/2019 14:10

RNS Number : 6960D
Wincanton PLC
27 June 2019
 


27 June 2019
 
 
 
WINCANTON PLC ("Wincanton" or the "Group")
 
Result of AGM
 
 
Wincanton, the largest British third-party logistics company, announces that at its Annual General Meeting held on 27 June 2019, all the resolutions, as set out in the Notice of 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


Report and Accounts


90,821,002


99.99


9,080


0.01


90,830,082


72.93%


14,574




2


Remuneration Report


82,076,361


90.50


8,617,871


9.50


90,694,232


72.82%


145,641




3


Approve Final Dividend


90,833,761


100.00


1,543


0.00


90,835,304


72.93%


8,994




4


Re-elect S. Oades


90,682,562


99.87


121,420


0.13


90,803,982


72.91%


35,513




5


Re-elect A. Colman


90,773,748


99.95


44,834


0.05


90,818,582


72.92%


21,271




6


Re-elect T. Lawlor


90,777,360


99.97


27,819


0.03


90,805,179


72.91%


34,674




7


Re-elect P. Dean


89,390,031


98.44


1,414,207


1.56


90,804,238


72.91%


35,174




8


Re-elect D. Radcliffe


90,686,431


99.87


118,748


0.13


90,805,179


72.91%


34,674




9


Re-elect G. Barr


90,767,703


99.96


36,917


0.04


90,804,620


72.91%


35,233




10


Elect Dr. M. Read


90,761,017


99.95


42,812


0.05


90,803,829


72.91%


35,695




11


Elect D. Lentz


90,766,445


99.97


28,761


0.03


90,795,206


72.90%


43,080




12


Re-appoint Auditor


90,639,425


99.82


159,723


0.18


90,799,148


72.91%


40,704




13


Remuneration of Auditor


90,778,553


99.95


45,473


0.05


90,824,026


72.93%


20,507




14


Make political donations


90,383,028


99.55


405,719


0.45


90,788,747


72.90%


54,916




15


Allot shares


88,686,979


97.69


2,093,431


2.31


90,780,410


72.89%


59,012




16


Disapply pre-emption rights


90,535,852


99.75


225,456


0.25


90,761,308


72.88%


78,545




17


Make market purchases


90,744,259


99.93


65,439


0.07


90,809,698


72.91%


29,794




18


Call general meetings


90,258,541


99.39


554,697


0.61


90,813,238


72.92%


26,615



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.
 
 
 
Raj Sharma
Company Secretary
27 June 2019
 
 
 
 
 
 
For further information, please contact:
 
Wincanton Plc                                                                          Tel: 01249 710 000
Adrian Colman, Chief Executive Officer
Tim Lawlor, Chief Financial Officer
 
Buchanan                                                                                 Tel: 020 7466 5000
Richard Oldworth / Vicky Hayns
Maddie Seacombe/ Tilly Abraham
 
 
 
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:
 
.     17,600 colleagues
.     200+ locations
.     Responsible for 3,600 vehicles
.     Revenue £1.1bn
.     4,600 drivers
.     14.3m sqft of warehousing space
 
www.wincanton.co.uk 
 
 
 




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