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Wincanton PLC — Investor Relations & Filings

Ticker · WIN ISIN · US9726601043 LEI · 213800Z5WTW8QKOHWQ82 IL Transportation and storage
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Filings indexed 640 across all filing types
Latest filing 2020-07-23 Remuneration Information
Country GB United Kingdom
Listing IL WIN

About Wincanton PLC

https://www.wincanton.co.uk/

Wincanton is a supply chain solutions company providing business-critical services. Its offerings encompass transport management and optimisation, dedicated and shared-user warehouse storage, handling, and distribution. The company also delivers specialized services, including customer fulfilment centres, high-volume eFulfilment, two-person home delivery, network optimisation, and bulk liquid transportation. Wincanton serves a diverse range of sectors such as retail, infrastructure, defence, and public/industrial markets. It focuses on integrating technology and sustainability into its operations, offering solutions aimed at achieving net-zero emissions for fleet, property, and waste management. In 2024, Wincanton was acquired by GXO Logistics, Inc.

Recent filings

Filing Released Lang Actions
WINCANTON PLC - Director/PDMR Shareholding
Remuneration Information Classification · 99% confidence The document is titled 'WINCANTON PLC - Director/PDMR Shareholding' and explicitly details 'Notification of transactions by Persons Discharging Managerial Responsibilities ("PDMRs")'. It outlines the vesting and exercise of options under the Long Term Incentive Plan (LTIP) for specific directors (Tim Lawlor, Chris Fenton, Richard Gifford). This content directly corresponds to the reporting of personal share transactions by company directors and executives, which matches the definition for Director's Dealing (DIRS). The document length is short (3141 chars), but it is a direct notification, not an announcement of a separate report.
2020-07-23 English
WINCANTON PLC - Result of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states in the title and body: "WINCANTON PLC - Result of AGM" and details the voting results for various resolutions presented at the Annual General Meeting held on July 22, 2020. This content directly corresponds to the definition of AGM Information, which is classified as 'AGM-R'. Although it contains voting results (which could suggest DVA), the primary context is the overall outcome and presentation materials related to the AGM itself, making AGM-R the most precise fit.
2020-07-22 English
WINCANTON PLC - Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is explicitly titled "WINCANTON PLC - Director/PDMR Shareholding" and details transactions (purchases) made by a person discharging managerial responsibilities (PDMR), specifically CHRISTOPHER FENTON, Managing Director. This content directly corresponds to the definition of Director's Dealing, which is classified under the code DIRS.
2020-07-21 English
Wincanton Plc Form of Proxy 2020
AGM Information Classification · 98% confidence The document text explicitly contains a "Form of Proxy" and a "Form of Direction" for an "Annual General Meeting to be held on 22 July 2020". These forms are used by shareholders to appoint a proxy or provide voting instructions for an AGM. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it is a proxy form and not a presentation, it is intrinsically linked to the AGM process and materials distributed for it.
2020-06-26 English
Wincanton Plc Notice of AGM 2020
AGM Information Classification · 100% confidence The document explicitly states it is the 'Notice for the Annual General Meeting (AGM) of Wincanton plc' and details the date, time, and format of the AGM. It lists the resolutions to be voted upon, which cover receiving the Annual Report, approving remuneration, electing/re-electing directors, and authorizing share actions. This content is the core material distributed to shareholders in advance of the meeting to inform their voting decisions. This aligns perfectly with the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, and is distinct from a Proxy Statement (PSI) which primarily solicits votes, although there is overlap in purpose. Given the title and content focus on the meeting itself and the resolutions, AGM-R is the most precise classification.
2020-06-26 English
Wincanton Plc Annual Report 2020
Annual Report Classification · 100% confidence The document is titled 'Annual Report and Accounts 2020' and contains comprehensive sections including a strategic report, governance, directors' remuneration, independent auditor's report, and full consolidated financial statements (income statement, balance sheet, cash flows). It covers the full fiscal year performance and is clearly the primary annual reporting document for Wincanton plc. FY 2020
2020-06-26 English

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