Wincanton Plc Notice of AGM and Preliminary Results

Fecha : 03/06/2020 @ 02:31
Fuente : UK Regulatory (RNS & others)
Emisora : Wincanton Plc (WIN)
Cotización : 182.5  1.5 (0.83%) @ 10:05
Wincanton Cotización de acciones Gráfica

Wincanton Plc Notice of AGM and Preliminary Results

 
TIDMWIN 
 
3 June 2020 
 
           WINCANTON PLC ("Wincanton", the "Company" or the "Group") 
 
  Announcement of Preliminary Results and date of the Annual General Meeting 
                                    ("AGM") 
 
Wincanton plc, the largest British third-party logistics company, today 
confirms that the announcement of its FY20 full year results has been scheduled 
for Wednesday 17 June 2020. 
 
Notice of 2020 Annual General Meeting 
 
The Wincanton plc Annual General Meeting will be held on Wednesday 22 July 2020 
at 11.00 am. 
 
The Notice of Meeting and Form of Proxy will be mailed or made available to 
shareholders on 26 June 2020, together with the 2020 Annual Report and 
Accounts. 
 
Coronavirus (Covid-19) 
 
While the pandemic restricts our ability to follow our usual AGM format, the 
Board wishes to hold an AGM which gives our shareholders the opportunity to 
interact with them. 
 
Shareholders will be able to submit questions in advance of the AGM and answers 
to questions on key themes will be provided on the listen only conference call 
which we are organising to enable shareholders to be involved in the 
proceedings. 
 
Although Shareholders will not be able to attend the 2020 AGM in person, they 
will still be able to ensure their votes are counted by submitting their 
proxies in advance, either online or by post. 
 
Details of how to vote and submit questions in advance of the AGM can be found 
in the Notice of Meeting. 
 
                                    -Ends- 
 
For further information please contact: 
 
Wincanton Plc 
 Tel: 01249 710 000 
Tim Lawlor, Chief Financial Officer 
 
Buchanan 
 Tel: 020 7466 5000 
Richard Oldworth/Vicky Hayns 
 
Notes to Editors 
 
About Wincanton 
 
Wincanton is the largest British third-party logistics (3PL) company, providing 
supply chain solutions to some of the world's most admired companies across a 
wide range of industries including retail, construction, defence and energy. 
 
As a trusted and respected business partner, we design and implement services 
and solutions that range from setting up and operating distribution networks, 
through to bonded warehouses, technology hosting, container transport and 
storage. We strive for operational excellence in everything we do. 
 
We work hard to understand and respond to our customers' needs, build long-term 
relationships and use our skills and expertise to deliver a smarter, added 
value service, every day. Our customers rely on us to make their businesses 
operate more efficiently and to gain a competitive advantage in their sector. 
 
Key facts: 
 
*           19,100 colleagues 
 
*           200+ locations 
 
*           Responsible for 3,500 vehicles 
 
*           Revenue GBP1.1bn 
 
*           5,500 drivers 
 
*           14m sqft of warehousing space 
 
 
 
END 
 

(END) Dow Jones Newswires

June 03, 2020 03:31 ET (07:31 GMT)

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