Wincanton Plc Publication of Annual Report and Notice of Meeting

 
TIDMWIN 
 
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. 
 
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 
 
 
 
END

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