TIDMWIN
RNS Number : 5041E
Wincanton PLC
07 July 2021
7 July 2021
LEI: 213800Z5WTW8QKOHWQ82
WINCANTON PLC ("Wincanton" or the "Company")
Result of Annual General Meeting
Wincanton plc, a leading supply chain partner for UK business,
announces that at its Annual General Meeting (AGM) held on 7 July
2021, the resolutions set out in the Notice of Meeting, circulated
to shareholders on 4 June 2021, were passed by the requisite
majorities.
Resolutions 1 to 15 were passed as ordinary resolutions and
Resolutions 16 to 20 were passed as special resolutions. In
accordance with the Group's Articles of Association, the
resolutions were put to the meeting on a poll in which every member
present in person or by proxy had one vote for every share
held.
The poll results are as follows:
RESOLUTION VOTES % VOTES % VOTES % OF VOTES WITHHELD
FOR AGAINST TOTAL ISC VOTED
Reports and
1 Accounts 88,155,128 99.99 9,804 0.01 88,164,932 70.79% 74,575
------------------------- ----------- ------ ---------- ----- ----------- ----------- ---------------
Annual Report
2 on Remuneration 86,603,252 98.21 1,581,730 1.79 88,184,982 70.81% 50,803
------------------------- ----------- ------ ---------- ----- ----------- ----------- ---------------
3 Final dividend 88,223,740 99.99 5,095 0.01 88,228,835 70.84% 7,088
------------------------- ----------- ------ ---------- ----- ----------- ----------- ---------------
Appoint Mr A
4 Bickerstaff 88,182,661 99.98 20,065 0.02 88,202,726 70.82% 32,133
------------------------- ----------- ------ ---------- ----- ----------- ----------- ---------------
Re-appoint Ms
5 G Barr 88,166,694 99.96 37,227 0.04 88,203,921 70.82% 31,839
------------------------- ----------- ------ ---------- ----- ----------- ----------- ---------------
Re-appoint Ms
6 M Jayaweera 88,154,527 99.94 51,000 0.06 88,205,527 70.82% 30,233
------------------------- ----------- ------ ---------- ----- ----------- ----------- ---------------
Re-appoint Mr
7 T Lawlor 88,177,328 99.97 26,138 0.03 88,203,466 70.82% 32,294
------------------------- ----------- ------ ---------- ----- ----------- ----------- ---------------
Re-appoint Ms
8 D Lentz 88,166,276 99.96 37,668 0.04 88,203,944 70.82% 31,816
------------------------- ----------- ------ ---------- ----- ----------- ----------- ---------------
Re-appoint Mr
9 S Oades 88,185,327 99.98 18,236 0.02 88,203,563 70.82% 32,197
------------------------- ----------- ------ ---------- ----- ----------- ----------- ---------------
Re-appoint Dr
10 M Read CBE 88,168,511 99.96 33,596 0.04 88,202,107 70.82% 33,653
------------------------- ----------- ------ ---------- ----- ----------- ----------- ---------------
Re-appoint Mr
11 J Wroath 88,123,955 99.91 82,583 0.09 88,206,538 70.82% 31,183
------------------------- ----------- ------ ---------- ----- ----------- ----------- ---------------
To re-appoint
12 Auditor 88,195,344 99.97 27,146 0.03 88,222,490 70.84% 13,270
------------------------- ----------- ------ ---------- ----- ----------- ----------- ---------------
Remuneration
13 of Auditor 88,193,104 99.98 20,343 0.02 88,213,447 70.83% 19,432
------------------------- ----------- ------ ---------- ----- ----------- ----------- ---------------
Donations to
14 political organisations 87,835,431 99.58 369,285 0.42 88,204,716 70.82% 34,628
------------------------- ----------- ------ ---------- ----- ----------- ----------- ---------------
15 Allot shares 87,106,548 98.77 1,083,207 1.23 88,189,755 70.81% 45,810
------------------------- ----------- ------ ---------- ----- ----------- ----------- ---------------
New International
Share Incentive
16 Plan 88,065,793 99.89 94,365 0.11 88,160,158 70.79% 75,602
------------------------- ----------- ------ ---------- ----- ----------- ----------- ---------------
New Articles
17 of Association 88,148,424 99.96 32,347 0.04 88,180,771 70.80% 54,989
------------------------- ----------- ------ ---------- ----- ----------- ----------- ---------------
Disapply Pre-emption
18 rights 87,972,610 99.77 206,531 0.23 88,179,141 70.80% 56,468
------------------------- ----------- ------ ---------- ----- ----------- ----------- ---------------
Market purchase
19 of own shares 88,105,133 99.91 78,245 0.09 88,183,378 70.81% 52,382
------------------------- ----------- ------ ---------- ----- ----------- ----------- ---------------
Notice of meetings
20 other than AGMs 87,825,660 99.56 388,431 0.44 88,214,091 70.83% 21,669
------------------------- ----------- ------ ---------- ----- ----------- ----------- ---------------
The number of the Company's shares in issue as at the date of
the meeting was 124,543,670 Ordinary Shares of 10p each.
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.
In accordance with UK Listing Rule 9.6.2 copies of the special
business resolutions passed at the meeting will be submitted to the
National Storage Mechanism and shortly be available for inspection
at its website:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
About Wincanton
Wincanton is a leading British supply chain solutions company.
The Group provides business critical services including storage,
handling and distribution; high volume eFulfilment; retailer 'dark
stores'; two-person home delivery; fleet and transport management;
and network optimisation for many of the UK's best known
companies.
It is active across a range of markets including food and
consumer goods; retail and manufacturing; eCommerce; the public
sector; major infrastructure; building materials; fuel; and
defence. With almost 100 years' heritage, Wincanton's 19,600-strong
team operates from more than 200 sites across the country,
utilising 3,500 vehicles.
For further information please contact:
Headland Tel: +44 20 3805 4822
Susanna Voyle/ Henry Wallers
E: wincanton@headlandconsultancy.com
Wincanton
Lyn Colloff, Company Secretary Tel: +44 1249 710 000
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END
RAGBDGDRGDGDGBR
(END) Dow Jones Newswires
July 07, 2021 08:21 ET (12:21 GMT)
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