Wincanton PLC — AGM Information 2013

Jul 26, 2013

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RNS Number : 2585K

Wincanton PLC

26 July 2013

For Immediate Release                                                                                                                          26 July 2013

Wincanton plc ('Wincanton' or the 'Company')

AGM Statement

The Company announces that at its Annual General Meeting held on 26 July 2013, all of the resolutions, as set out in the Notice of Meeting, were duly passed on a poll. The votes were as follows:

Resolution (No. as noted on proxy form)	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
1	67,291,556	98.07	1,325,635	1.93	68,617,191	56.36%	37,401
2	50,616,424	76.59	15,471,410	23.41	66,087,834	54.28%	2,563,552
3	58,116,122	84.80	10,418,663	15.20	68,534,785	56.29%	119,242
4	68,269,389	99.57	293,755	0.43	68,563,144	56.32%	98,367
5	58,012,075	84.64	10,531,565	15.36	68,543,640	56.30%	117,871
6	68,400,777	99.81	129,323	0.19	68,530,100	56.29%	117,608
7	57,989,421	84.61	10,547,318	15.39	68,536,739	56.29%	123,772
8	58,116,632	84.81	10,413,089	15.19	68,529,721	56.29%	131,790
9	58,105,950	84.78	10,429,425	15.22	68,535,375	56.29%	126,512
10	65,973,039	97.98	1,363,442	2.02	67,336,481	55.31%	1,324,654
11	67,323,973	98.11	1,297,280	1.89	68,621,253	56.36%	56,828
12	66,184,230	96.61	2,323,831	3.39	68,508,061	56.27%	118,517
13	68,123,185	99.39	418,305	0.61	68,541,490	56.30%	119,521
14	68,135,846	99.43	391,093	0.57	68,526,939	56.29%	130,330
15	68,344,641	98.61	959,983	1.39	69,304,624	56.92%	107,058
16	66,814,086	97.37	1,801,872	2.63	68,615,958	56.36%	40,781

The number of the Company's shares in issue as at the date of the meeting was 121,747,293 ordinary shares of 10p.

A total of 1,379 valid proxy cards were received. This represents approximately 10.89% of the total number of shareholders as at the date of the meeting.

Please note that each share carries one vote and that a 'vote withheld' is not a vote in law and will not be 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.

Copies of the Resolutions will be submitted to the UK Listing Authority and will shortly be available to the public for inspection at:  www.hemscott.com/nsm.do.

Stephen Williams

Company Secretary

26 July 2013

This information is provided by RNS

The company news service from the London Stock Exchange

END

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