Wincanton PLC — AGM Information 2016

Jul 22, 2016

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RNS Number : 0403F

Wincanton PLC

22 July 2016

22 July 2016

Wincanton plc

('Wincanton' or the 'Group')

Correction Announcement

Result of AGM

The results of the Annual General Meeting held on 21 July 2016 as announced in RNS Number: 8887E correctly stated the Company's 2016 AGM vote result and the total number of Votes cast For and the Votes cast Against. However, the figures in the "Total Votes" column incorrectly appeared in the "Votes Withheld" column. ‎This has been corrected in the table below.

As previously announced 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:	VOTES FOR	%	VOTES AGAINST	%	TOTAL VOTES	% of ISC VOTED	VOTES WITHHELD
1	85,061,788	99.98	17,221	0.02	85,079,009	68.75%	9,081
2	84,495,711	99.35	556,168	0.65	85,051,879	68.73%	36,231
3	85,074,123	99.99	11,870	0.01	85,085,993	68.76%	2,269
4	85,027,819	99.94	47,408	0.06	85,075,227	68.75%	13,035
5	84,213,531	99.01	845,747	0.99	85,059,278	68.74%	28,984
6	84,997,508	99.93	55,809	0.07	85,053,317	68.73%	34,945
7	83,734,245	98.45	1,321,503	1.55	85,055,748	68.73%	32,514
8	84,739,153	99.63	317,339	0.37	85,056,492	68.73%	31,770
9	84,925,623	99.84	133,427	0.16	85,059,050	68.74%	29,212
10	85,006,604	99.95	44,603	0.05	85,051,207	68.73%	37,055
11	84,669,839	99.53	400,234	0.47	85,070,073	68.74%	18,189
12	84,783,379	99.67	280,679	0.33	85,064,058	68.74%	24,204
13	77,771,417	91.51	7,215,862	8.49	84,987,279	68.68%	100,137
14	84,489,708	99.34	558,883	0.66	85,048,591	68.73%	39,671
15	84,429,236	99.29	607,879	0.71	85,037,115	68.72%	51,147
16	84,691,765	99.57	363,477	0.43	85,055,242	68.73%	33,020
17	83,096,060	97.69	1,962,539	2.31	85,058,599	68.74%	29,663

The number of the Company's shares in issue as at the date of the meeting was 123,747,293 ordinary shares of 10p.

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

Alison Dowling

Company Secretary

21 July 2016

-Ends-

This information is provided by RNS

The company news service from the London Stock Exchange

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