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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 2023-07-12 AGM 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 AGM Special Resolutions 2023
AGM Information Classification · 99% confidence The document explicitly states that resolutions were passed 'At the Annual General Meeting of the Company held on 12 July 2023'. It details specific special resolutions (17, 18, 19, 20, 21) concerning incentive plans, authority to disapply pre-emption rights, share purchases, and notice periods for meetings. This content is characteristic of the formal proceedings and resolutions voted upon during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-07-12 English
Wincanton plc Result of AGM 2023
AGM Information Classification · 99% confidence The document explicitly states 'Result of Annual General Meeting' and details the poll results for various resolutions (e.g., Reports and Accounts, Director Elections, Dividend) voted upon at the AGM held on 12 July 2023. This content directly corresponds to the official results of a shareholder meeting, which aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to the AGM, the core content is the *result* of the voting, not the presentation materials (AGM-R) or the proxy solicitation (PSI).
2023-07-12 English
Wincanton Plc - Result of AGM
AGM Information Classification · 100% confidence The document is explicitly titled "Wincanton Plc - Result of AGM" and details the outcomes of the Annual General Meeting (AGM) held on July 12, 2023. It provides a detailed breakdown of the poll results for resolutions voted upon, including ordinary and special resolutions. This content directly corresponds to the definition of AGM Information, which covers presentations and materials shared during the AGM, specifically the results thereof. The code for AGM Information is AGM-R.
2023-07-12 English
Q1 Trading Update
Regulatory Filings Classification · 98% confidence The document is titled 'Q1 Trading Update' and provides a summary of trading performance for the three months ended 30 June 2023. It details revenue changes by sector and discusses the trading outlook. This content structure—a brief update on recent performance for a period shorter than a full year—aligns perfectly with the definition of an Interim/Quarterly Report (IR). Although it is a summary, it contains substantive financial performance data, distinguishing it from a mere Earnings Release (ER) which is usually just the headline figures, or a Report Publication Announcement (RPA) which only announces the release of a report. The presence of the RNS Number and the LSE distribution footer confirms it is a formal regulatory announcement, but the content itself is the quarterly report summary.
2023-07-12 English
Wincanton Plc - Director Declaration
Board/Management Information Classification · 99% confidence The document is titled "Wincanton Plc - Director Declaration" and explicitly discusses a director, Gill Barr, stepping down from the Board of N Brown Group Plc following their AGM. This content directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and is a direct announcement, not a reference to a larger report.
2023-07-11 English
Wincanton Plc - Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is titled "Wincanton Plc - Director/PDMR Shareholding" and explicitly details the "Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them." This content directly corresponds to the reporting of personal share transactions by company directors and executives, which is defined under the Director's Dealing category. The key indicators are: 1. Mention of 'Director/PDMR Shareholding'. 2. Listing of individuals with 'managerial responsibilities' (CFO, CEO, etc.). 3. Disclosure of 'transactions' (purchases) in company shares. This matches the definition for Director's Dealing (DIRS).
2023-06-26 English

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