TIDMWIN

RNS Number : 5041E

Wincanton PLC

07 July 2021

7 July 2021

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 7 July 2021, the resolutions set out in the Notice of Meeting, circulated to shareholders on 4 June 2021, were passed by the requisite majorities.

Resolutions 1 to 15 were passed as ordinary resolutions and Resolutions 16 to 20 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        %       VOTES       %      VOTES        % OF         VOTES WITHHELD 
                                  FOR                  AGAINST            TOTAL        ISC VOTED 
      Reports and 
 1     Accounts                  88,155,128   99.99   9,804       0.01   88,164,932   70.79%       74,575 
     -------------------------  -----------  ------  ----------  -----  -----------  -----------  --------------- 
      Annual Report 
 2     on Remuneration           86,603,252   98.21   1,581,730   1.79   88,184,982   70.81%       50,803 
     -------------------------  -----------  ------  ----------  -----  -----------  -----------  --------------- 
 3    Final dividend             88,223,740   99.99   5,095       0.01   88,228,835   70.84%       7,088 
     -------------------------  -----------  ------  ----------  -----  -----------  -----------  --------------- 
      Appoint Mr A 
 4     Bickerstaff               88,182,661   99.98   20,065      0.02   88,202,726   70.82%       32,133 
     -------------------------  -----------  ------  ----------  -----  -----------  -----------  --------------- 
      Re-appoint Ms 
 5     G Barr                    88,166,694   99.96   37,227      0.04   88,203,921   70.82%       31,839 
     -------------------------  -----------  ------  ----------  -----  -----------  -----------  --------------- 
      Re-appoint Ms 
 6     M Jayaweera               88,154,527   99.94   51,000      0.06   88,205,527   70.82%       30,233 
     -------------------------  -----------  ------  ----------  -----  -----------  -----------  --------------- 
      Re-appoint Mr 
 7     T Lawlor                  88,177,328   99.97   26,138      0.03   88,203,466   70.82%       32,294 
     -------------------------  -----------  ------  ----------  -----  -----------  -----------  --------------- 
      Re-appoint Ms 
 8     D Lentz                   88,166,276   99.96   37,668      0.04   88,203,944   70.82%       31,816 
     -------------------------  -----------  ------  ----------  -----  -----------  -----------  --------------- 
      Re-appoint Mr 
 9     S Oades                   88,185,327   99.98   18,236      0.02   88,203,563   70.82%       32,197 
     -------------------------  -----------  ------  ----------  -----  -----------  -----------  --------------- 
      Re-appoint Dr 
 10    M Read CBE                88,168,511   99.96   33,596      0.04   88,202,107   70.82%       33,653 
     -------------------------  -----------  ------  ----------  -----  -----------  -----------  --------------- 
      Re-appoint Mr 
 11    J Wroath                  88,123,955   99.91   82,583      0.09   88,206,538   70.82%       31,183 
     -------------------------  -----------  ------  ----------  -----  -----------  -----------  --------------- 
      To re-appoint 
 12    Auditor                   88,195,344   99.97   27,146      0.03   88,222,490   70.84%       13,270 
     -------------------------  -----------  ------  ----------  -----  -----------  -----------  --------------- 
      Remuneration 
 13    of Auditor                88,193,104   99.98   20,343      0.02   88,213,447   70.83%       19,432 
     -------------------------  -----------  ------  ----------  -----  -----------  -----------  --------------- 
      Donations to 
 14    political organisations   87,835,431   99.58   369,285     0.42   88,204,716   70.82%       34,628 
     -------------------------  -----------  ------  ----------  -----  -----------  -----------  --------------- 
 15   Allot shares               87,106,548   98.77   1,083,207   1.23   88,189,755   70.81%       45,810 
     -------------------------  -----------  ------  ----------  -----  -----------  -----------  --------------- 
      New International 
       Share Incentive 
 16    Plan                      88,065,793   99.89   94,365      0.11   88,160,158   70.79%       75,602 
     -------------------------  -----------  ------  ----------  -----  -----------  -----------  --------------- 
      New Articles 
 17    of Association            88,148,424   99.96   32,347      0.04   88,180,771   70.80%       54,989 
     -------------------------  -----------  ------  ----------  -----  -----------  -----------  --------------- 
      Disapply Pre-emption 
 18    rights                    87,972,610   99.77   206,531     0.23   88,179,141   70.80%       56,468 
     -------------------------  -----------  ------  ----------  -----  -----------  -----------  --------------- 
      Market purchase 
 19    of own shares             88,105,133   99.91   78,245      0.09   88,183,378   70.81%       52,382 
     -------------------------  -----------  ------  ----------  -----  -----------  -----------  --------------- 
      Notice of meetings 
 20    other than AGMs           87,825,660   99.56   388,431     0.44   88,214,091   70.83%       21,669 
     -------------------------  -----------  ------  ----------  -----  -----------  -----------  --------------- 
 

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.

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.

In accordance with UK Listing 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 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

E: wincanton@headlandconsultancy.com

Wincanton

Lyn Colloff, Company Secretary Tel: +44 1249 710 000

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGBDGDRGDGDGBR

(END) Dow Jones Newswires

July 07, 2021 08:21 ET (12:21 GMT)

Grafico Azioni Wincanton (LSE:WIN)
Storico
Da Ago 2021 a Set 2021 Clicca qui per i Grafici di Wincanton
Grafico Azioni Wincanton (LSE:WIN)
Storico
Da Set 2020 a Set 2021 Clicca qui per i Grafici di Wincanton