Wincanton PLC — AGM Information 2015

Jul 16, 2015

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RNS Number : 2864T

Wincanton PLC

16 July 2015

For immediate release	16 July 2015

Wincanton plc

('Wincanton' or the 'Group')

Result of AGM

The Company announces that at its Annual General Meeting held on 16 July 2015, 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 WITHHELD	VOTES TOTAL	% of ISC VOTED
1	81,578,558	99.97	28,356	0.03	14,942	81,621,856	67.04%
2	81,159,171	99.64	293,878	0.36	169,868	81,622,917	67.04%
3	81,468,197	99.9	78,812	0.1	75,387	81,622,396	67.04%
4	81,497,416	99.94	50,971	0.06	74,532	81,622,919	67.04%
5	81,467,564	99.92	68,789	0.08	86,566	81,622,919	67.04%
6	81,461,572	99.91	75,414	0.09	85,933	81,622,919	67.04%
7	81,466,358	99.92	66,476	0.08	90,085	81,622,919	67.04%
8	81,446,959	99.91	75,518	0.09	99,548	81,622,025	67.04%
9	81,175,960	99.53	385,668	0.47	61,289	81,622,917	67.04%
10	81,344,252	99.7	246,609	0.3	32,057	81,622,918	67.04%
11	80,935,539	99.25	608,693	0.75	76,187	81,620,419	67.04%
12	81,289,916	99.67	270,175	0.33	62,544	81,622,635	67.04%
13	81,186,838	99.57	354,400	0.43	81,630	81,622,868	67.04%
14	81,461,168	99.84	127,847	0.16	33,378	81,622,393	67.04%
15	79,527,021	97.47	2,065,123	2.53	30,467	81,622,611	67.04%
16	81,567,656	99.98	17,801	0.02	37,462	81,622,919	67.04%

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

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.

Alison Dowling

Company Secretary

16 July 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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