4 June 2021
LEI 213800Z5WTW8QKOHWQ82
WINCANTON PLC (“Wincanton” or the
“Company”)
Annual Report and Accounts and Notice
of AGM
Wincanton plc, a leading supply chain partner for UK business,
announces that the Annual Report and Accounts for the year ended
31 March 2021, the Notice of Annual
General Meeting ("AGM") and the Form of Proxy will be sent to
shareholders today.
Printed copies of all the documents will be posted to those
shareholders who have opted out of receiving electronic
communications from the Company and electronic copies are available
to view on the Company’s website:
www.wincanton.co.uk/investors/.
Copies of these documents will also shortly be uploaded to the
National Storage Mechanism and will be available for inspection at
data.fca.org.uk/#/nsm/nationalstoragemechanism.
The AGM will be held via webcast at 11.30
am on Wednesday, 7 July
2021.
Shareholders will be able to join the AGM virtually and vote
their shares during the meeting, alternatively they can exercise
their votes by submitting their proxy electronically or by post, as
explained in the Notice of AGM.
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.
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 19,600-strong
team operates from more than 200 sites across the country,
utilising 3,500 vehicles.
For further information please contact:
Headland
Tel: +44 20 3805 4822
Susanna Voyle/ Henry Wallers/ Poppy
Ingleson
E: wincanton@headlandconsultancy.com
Wincanton
Lyn Colloff, Company Secretary
Tel: +44 1249 710
000