TIDMWIN
RNS Number : 9499S
Wincanton PLC
28 June 2018
For Immediate Release
Wincanton PLC
('Wincanton' or the 'Group')
Result of AGM
Wincanton, a leading provider of supply chain solutions in the
UK & Ireland, announces that at its Annual General Meeting held
on 28 June 2018, all the resolutions, as set out in the Notice of
Meeting, were duly passed on a poll.
The votes were as follows:
RESOLUTION VOTES % VOTES % TOTAL TOTAL VOTES
FOR AGAINST VOTES % OF WITHHELD
ISC
VOTED
Report
1 and Accounts 85,660,781 99.99 7,235 0.01 85,668,016 68.79% 305,510
--------------- ----------- ------- ----------- ------ ----------- ------- ----------
Remuneration
2 Report 68,951,496 80.72 16,468,927 19.28 85,420,423 68.59% 553,103
--------------- ----------- ------- ----------- ------ ----------- ------- ----------
Approve
Final
3 Dividend 85,684,718 100.00 2,219 0.00 85,686,937 68.80% 286,590
--------------- ----------- ------- ----------- ------ ----------- ------- ----------
Re-elect
4 S. Oades 85,363,742 99.95 45,627 0.05 85,409,369 68.58% 559,797
--------------- ----------- ------- ----------- ------ ----------- ------- ----------
Re-elect
5 A. Colman 83,018,708 99.50 414,741 0.50 83,433,449 66.99% 2,530,693
--------------- ----------- ------- ----------- ------ ----------- ------- ----------
Re-elect
6 T. Lawlor 85,538,262 99.65 304,682 0.35 85,842,944 68.93% 121,198
--------------- ----------- ------- ----------- ------ ----------- ------- ----------
Re-elect
7 P. Dean 84,305,094 98.21 1,539,234 1.79 85,844,328 68.93% 119,814
--------------- ----------- ------- ----------- ------ ----------- ------- ----------
Re-elect
8 D. Radcliffe 85,742,350 99.87 108,561 0.13 85,850,911 68.93% 118,256
--------------- ----------- ------- ----------- ------ ----------- ------- ----------
Re-elect
9 M. Sawkins 83,219,069 99.86 114,196 0.14 83,333,265 66.91% 2,635,902
--------------- ----------- ------- ----------- ------ ----------- ------- ----------
Elect
10 G. Barr 85,816,213 99.96 34,175 0.04 85,850,388 68.93% 117,194
--------------- ----------- ------- ----------- ------ ----------- ------- ----------
Reappoint
11 Auditor 84,962,609 99.36 549,764 0.64 85,512,373 68.66% 456,793
--------------- ----------- ------- ----------- ------ ----------- ------- ----------
Remuneration
12 of Auditor 85,527,652 99.63 315,289 0.37 85,842,941 68.93% 128,085
--------------- ----------- ------- ----------- ------ ----------- ------- ----------
Make political
13 donations 85,457,194 99.46 466,111 0.54 85,923,305 68.99% 48,067
--------------- ----------- ------- ----------- ------ ----------- ------- ----------
Allot
14 shares 85,416,536 99.37 541,581 0.63 85,958,117 69.02% 15,410
--------------- ----------- ------- ----------- ------ ----------- ------- ----------
Disapply
pre-emption
15 rights 85,339,956 99.30 600,896 0.70 85,940,852 69.00% 28,315
--------------- ----------- ------- ----------- ------ ----------- ------- ----------
Make market
16 purchases 85,562,787 99.54 392,305 0.46 85,955,092 69.02% 18,434
--------------- ----------- ------- ----------- ------ ----------- ------- ----------
Call general
17 meetings 84,717,174 98.68 1,135,473 1.32 85,852,647 68.93% 116,520
--------------- ----------- ------- ----------- ------ ----------- ------- ----------
The number of the Group's shares in issue as at the date of the
meeting was 124,543,670 ordinary shares of 10p.
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
28 June 2018
-Ends-
For further information please contact:
Wincanton plc Tel: 01249 710 000
Adrian Colman, Chief Executive Officer
Tim Lawlor, Chief Financial Officer
Buchanan Communications Tel: 020 7466 5000
Richard Oldworth / Chris Lane / Maddie Seacombe
Notes to Editors
Wincanton plc
Wincanton is the largest British logistics firm, providing
supply chain consultancy and solutions to some of the world's most
admired brands.
We employ approximately 18,000 people across more than 200 sites
and have a 3,600--strong fleet of vehicles. Our business started in
1925 delivering milk and dairy products.
Although our heritage means a lot to us, we have since expanded
to provide supply chain solutions across a wide range of sectors
including retail, construction, defence and energy.
As a trusted and respected business partner, we design and
implement services 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.
Improved stock visibility and availability, reduction of lead
times, collaborative warehousing and transport models, and an
absolute commitment to continuous improvement, are just some of the
reasons why many of our customer relationships extend to more than
20 years.
Key facts:
-- Annual revenue in the UK & Ireland exceeds GBP1.1 billion
-- Circa 18,000 employees including 4,000+ drivers
-- Operates from 200+ locations with 7.6 million square feet of
warehousing across the UK and Ireland
-- Operating responsibility for around 3,600 vehicles
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGBXGDLGUDBGII
(END) Dow Jones Newswires
June 28, 2018 10:00 ET (14:00 GMT)
Wincanton (AQSE:WIN.GB)
Historical Stock Chart
From Jun 2024 to Jul 2024
Wincanton (AQSE:WIN.GB)
Historical Stock Chart
From Jul 2023 to Jul 2024
