TIDMWIN
12 July 2023
LEI: 213800Z5WTW8QKOHWQ82
WINCANTON PLC ("Wincanton" or the "Company")
Result of Annual General Meeting
Wincanton plc, a leading supply chain partner for UK business, announces that at
its Annual General Meeting (AGM) held on 12 July 2023, the resolutions set out
in the Notice of Meeting, circulated to shareholders on 5 June 2023, were
passed by the requisite majorities.
Resolutions 1 to 16 were passed as ordinary resolutions and Resolutions 17 to 21
were passed as special resolutions. In accordance with the Group's Articles of
Association, the resolutions were put to the meeting on a poll in which every
member present in person or by proxy had one vote for every share held.
The poll results are as follows:
+--+------------------+----------+------+---------+----+----------+------+------
--+
|RESOLUTION |VOTES FOR |% |VOTES |% |VOTES |% OF |VOTES
|
| | | |AGAINST | |TOTAL |
|WITHHELD|
| | | | | | |ISC |
|
| | | | | | |VOTED |
|
+--+------------------+----------+------+---------+----+----------+------+------
--+
|1 |Reports and |87,474,588|99.99 |9,501
|0.01|87,484,089|70.24%|328,291 |
| |Accounts | | | | | | |
|
+--+------------------+----------+------+---------+----+----------+------+------
--+
|2 |Annual Report on |87,032,099|99.15 |749,622 |0.85|87,781,721|70.48%|35,602
|
| |Remuneration | | | | | | |
|
+--+------------------+----------+------+---------+----+----------+------+------
--+
|3 |Directors' |84,988,112|97.26
|2,395,863|2.74|87,383,975|70.16%|433,348 |
| |Remuneration | | | | | | |
|
| |Policy | | | | | | |
|
+--+------------------+----------+------+---------+----+----------+------+------
--+
|4 |Final dividend |87,811,307|100.00|1,065 |0.00|87,812,372|70.51%|6,619
|
+--+------------------+----------+------+---------+----+----------+------+------
--+
|5 |Elect Mr T Hinton |87,607,451|99.79 |182,694 |0.21|87,790,145|70.49%|27,178
|
+--+------------------+----------+------+---------+----+----------+------+------
--+
|6 |Re-elect Ms G Barr|86,182,678|98.16 |1,611,178|1.84|87,793,856|70.49%|23,274
|
+--+------------------+----------+------+---------+----+----------+------+------
--+
|7 |Re-elect Mr A |86,946,961|99.04 |842,990 |0.96|87,789,951|70.49%|27,179
|
| |Bickerstaff | | | | | | |
|
+--+------------------+----------+------+---------+----+----------+------+------
--+
|8 |Re-elect Ms M |86,927,661|99.02 |863,763 |0.98|87,791,424|70.49%|25,706
|
| |Jayaweera | | | | | | |
|
+--+------------------+----------+------+---------+----+----------+------+------
--+
|9 |Re-elect Ms D |85,918,678|98.15
|1,618,353|1.85|87,537,031|70.29%|280,099 |
| |Lentz | | | | | | |
|
+--+------------------+----------+------+---------+----+----------+------+------
--+
|10|Re-elect Mr S |86,941,538|99.04 |843,954 |0.96|87,785,492|70.49%|31,638
|
| |Oades | | | | | | |
|
+--+------------------+----------+------+---------+----+----------+------+------
--+
|11|Re-elect Sir M |85,826,209|97.77 |1,953,690|2.23|87,779,899|70.48%|37,424
|
| |Read CBE | | | | | | |
|
+--+------------------+----------+------+---------+----+----------+------+------
--+
|12|Re-elect Mr J |85,478,633|97.38 |2,298,373|2.62|87,777,006|70.48%|40,317
|
| |Wroath | | | | | | |
|
+--+------------------+----------+------+---------+----+----------+------+------
--+
|13|To re-appoint |87,003,051|99.10 |790,060 |0.90|87,793,111|70.49%|24,019
|
| |Auditor | | | | | | |
|
+--+------------------+----------+------+---------+----+----------+------+------
--+
|14|Remuneration of |87,012,743|99.10 |786,736 |0.90|87,799,479|70.50%|17,844
|
| |Auditor | | | | | | |
|
+--+------------------+----------+------+---------+----+----------+------+------
--+
|15|Donations to |86,960,971|99.07 |813,251 |0.93|87,774,222|70.48%|43,101
|
| |political | | | | | | |
|
| |organisations | | | | | | |
|
+--+------------------+----------+------+---------+----+----------+------+------
--+
|16|Allot shares |84,458,455|96.22 |3,319,493|3.78|87,777,948|70.48%|39,331
|
+--+------------------+----------+------+---------+----+----------+------+------
--+
|17|New Long Term |86,627,894|98.77
|1,080,795|1.23|87,708,689|70.42%|110,495 |
| |Incentive Plan | | | | | | |
|
+--+------------------+----------+------+---------+----+----------+------+------
--+
|18|New Deferred Share|86,585,497|98.69 |1,150,910|1.31|87,736,407|70.45%|81,535
|
| |Bonus Plan | | | | | | |
|
+--+------------------+----------+------+---------+----+----------+------+------
--+
|19|Disapply Pre |84,768,511|96.58 |3,002,458|3.42|87,770,969|70.47%|46,161
|
| |-emption rights | | | | | | |
|
+--+------------------+----------+------+---------+----+----------+------+------
--+
|20|Market purchase of|87,446,865|99.61 |346,348 |0.39|87,793,213|70.49%|24,110
|
| |own shares | | | | | | |
|
+--+------------------+----------+------+---------+----+----------+------+------
--+
|21|Notice of meetings|86,844,828|98.91 |954,101 |1.09|87,798,929|70.50%|19,013
|
| |other than AGMs | | | | | | |
|
+--+------------------+----------+------+---------+----+----------+------+------
--+
The number of the Company's shares in issue as at the date of the meeting was
124,543,670 Ordinary Shares of 10p each.
Each share carries one vote; 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 Chair have
been included in the `votes for' total.
In accordance withUKListing Rule 9.6.2 copies of the special business
resolutions passed at the meeting will be submitted to the National Storage
Mechanism and shortly be available for inspection at its website:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
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
theUK'sbest-known companies.
It 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 more than 160 sites across the country,
responsible for 7,400 vehicles.
For further information please contact:
HeadlandTel: +44 20 3805 4822
Susanna Voyle / Henry Wallers
E: wincanton@headlandconsultancy.com
Wincanton
Lyn Colloff, Company SecretaryTel: +44 1249 710 000
This information was brought to you by Cision http://news.cision.com
END
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