TIDMWIN 
 
26 June 2020 
 
                                 WINCANTON PLC 
 
                 Annual Report and Accounts and Notice of AGM 
 
Wincanton PLC (the "Company") announces that the Annual Report and Accounts for 
the year ended 31 March 2020, 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: https:// 
www.wincanton.co.uk/investors/results-centre. Copies of these documents will 
also shortly be uploaded to the National Storage Mechanism and will be 
available for inspection at https://data.fca.org.uk/#/nsm/ 
nationalstoragemechanism. 
 
The AGM will be held at 11.00 a.m. on Wednesday, 22 July 2020. 
 
The AGM will be held by listen only telephone-call. Shareholders are requested 
to exercise their votes by submitting their proxy electronically or by post, as 
explained in the Notice of AGM. As it will not be possible to ask questions 
during the AGM, shareholders are invited to submit questions in advance by 
emailing Company.Secretary@wincanton.co.uk or in writing to the Company 
Secretary to arrive no later than no later than close of business on the 17 
July 2020. 
 
                                    -Ends- 
 
For further information please contact: 
 
Wincanton Plc                                                           Tel: 
01249 710 000 
Lyn Colloff, Company Secretary 
 
Buchanan                                                                  Tel: 
020 7466 5000 
Richard Oldworth/Vicky Hayns 
 
Notes to Editors 
 
About Wincanton 
 
Wincanton is the largest British third-party logistics (3PL) company, providing 
supply chain solutions to some of the world's most admired companies across a 
wide range of industries including retail, construction, defence and energy. 
 
As a trusted and respected business partner, we design and implement services 
and solutions 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. 
 
Key facts: 
 
*             19,100 colleagues 
 
*             200+ locations 
 
*             Responsible for 3,500 vehicles 
 
*             Revenue GBP1.1bn 
 
*             5,500 drivers 
 
*             14m sqft of warehousing space 
 
 
 
END 
 

(END) Dow Jones Newswires

June 26, 2020 06:37 ET (10:37 GMT)

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