Wincanton (LSE:WIN)
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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     VOTES        %       VOTES       %      VOTES       VOTES TOTAL   % of ISC 
  (No. as        FOR                  AGAINST            WITHHELD                  VOTED 
  noted on 
  proxy form) 
-------------  -----------  ------  ----------  -----  ----------  ------------  --------- 
      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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