Annual Information Update
Wincanton plc - Annual Information Update
Wincanton plc published its Annual Report and Accounts on 20 June 2007. In
accordance with Prospectus Rule 5.2, Wincanton plc sets out below a summary of
the information that has been published or made available to the public between
23 June 2006 (the date up to which the prior annual information update was
made) and 20 June 2007 inclusive.
The information referred to in this Annual Information Update was up to date at
the time it was published but such disclosures may now be or may at any time
become out of date due to changing circumstances.
The update contains a list of:
1. news releases/announcements, which were made via a Regulatory
Information Service;
2. documents filed at Companies House;
3. documents published and sent to shareholders; and
4. documents sent to the FSA.
1. News releases/announcements made via a Regulatory Information Service
All of the announcements listed below can be obtained from the London Stock
Exchange website at www.londonstockexchange.com/marketnews.
Date/Time of Announcement Brief Description of Announcement
20 June 2007 at 07:00 Annual Report and Accounts
15 June 2007 at 10:27 Director/PDMR Shareholding
12 June 2007 at 12:14 Holding(s) in Company
7 June 2007 at 07:00 Preliminary Results
17 May 2007 at 14:30 Notice of Results
15 May 2007 at 16:55 Director/PDMR Shareholding
9 May 2007 at 08:51 Holding(s) in Company
3 May 2007 at 16:39 Holding(s) in Company
1 May 2007 at 10:11 Holding(s) in Company
30 April 2007 at 09:59 Total Voting Rights
23 April 2007 at 09:26 Holding(s) in Company
17 April 2007 at 17:24 Director/PDMR Shareholding
17 April 2007 at 07:00 Investor Seminar
2 April 2007 at 17:57 Holding(s) in Company
30 March 2007 at 07:00 Total Voting Rights
26 March 2007 at 07:00 Pre-Close Trading Update
26 March 2007 at 07:00 Joint Venture Agreement
22 March 2007 at 09:56 Blocklisting - Interim Review
20 March 2007 at 10:11 Holding(s) in Company
16 March 2007 at 17:09 Employee Share Trust
14 March 2007 at 17:12 Director/PDMR Shareholding
5 March 2007 at 17:10 Employee Share Trust
28 February 2007 at 09:47 Total Voting Rights
27 February 2007 at 17:25 Director/PDMR Shareholding
14 February 2007 at 16:34 Director/PDMR Shareholding
31 January 2007 at 11:33 Total Voting Rights
31 January 2007 at 10:59 Holding(s) in Company
23 January 2007 at 16:44 Holding(s) in Company
16 January 2007 at 17:06 Director/PDMR Shareholding
12 January 2007 at 10:54 Additional Listing
2 January 2007 at 08:35 Employee Share Trust
29 December 2006 at 11:12 Total Voting Rights
19 December 2006 at 15:55 Employee Share Trust
15 December 2006 at 11:55 Director/PDMR Shareholding
14 December 2006 at 17:00 Director/PDMR Shareholding
12 December 2006 at 17:01 Director/PDMR Shareholding
12 December 2006 at 16:58 Director/PDMR Shareholding
1 December 2006 at 10:22 Employee Share Trust
22 November 2006 at 17:00 Director/PDMR Shareholding
22 November 2006 at 17:00 Employee Share Trust
17 November 2006 at 11:22 Doc re Interim Report 2006
15 November 2006 at 10:54 Director/PDMR Shareholding
9 November 2006 at 07:00 Interim Results
23 October 2006 at 08:32 Notice of Results
17 October 2006 at 13:52 Employee Share Trust
13 October 2006 at 16:51 Director/PDMR Shareholding
11 October 2006 at 07:00 Acquisition
10 October 2006 at 17:05 Employee Share Trust
2 October 2006 at 16:16 Employee Share Trust
29 September 2006 at 07:00 Pre-Close Statement
29 September 2006 at 07:00 Contract Renewal
22 September 2006 at 09:00 Blocklisting Interim Review
21 September 2006 at 16:22 Director/PDMR Shareholding
14 September 2006 at 15:12 Director/PDMR Shareholding
12 September 2006 at 10:03 Holding(s) in Company
15 August 2006 at 16:17 Director/PDMR Shareholding
15 August 2006 at 12:01 Employee Share Trust
9 August 2006 at 15:08 Additional Listing
4 August 2006 at 11:04 Employee Share Trust
31 July 2006 at 14:13 Employee Share Trust
26 July 2006 at 12:01 Employee Share Trust
24 July 2006 at 11:35 Employee Share Trust
20 July 2006 at 13:45 Results of AGM
20 July 2006 at 07:00 AGM Trading Update
18 July 2006 at 11:12 Director/PDMR Shareholding
17 July 2006 at 11:06 Director/PDMR Shareholding
14 July 2006 at 08:55 Annual Information Update
2. Documents filed at Companies House
Copies of documents filed at Companies House can be obtained from Companies
House at www.companieshouse.gov.uk, by post at Crown Way, Maindy, Cardiff, CF14
3UZ or, for those that subscribe to Companies House Direct, at http://
direct.companieshouse.gov.uk.
Date Brief Description of Document Filed
1 June 2007 88(2)R - Allotment of Shares
24 April 2007 88(2)R - Allotment of Shares
24 April 2007 88(2)R - Allotment of Shares
29 March 2007 363s - Annual Return made up to 13/03/07
21 March 2007 88(2)R - Allotment of Shares
21 March 2007 88(2)R - Allotment of Shares
21 March 2007 88(2)R - Allotment of Shares
21 March 2007 88(2)R - Allotment of Shares
22 February 2007 88(2)R - Allotment of Shares
22 February 2007 88(2)R - Allotment of Shares
22 February 2007 88(2)R - Allotment of Shares
22 February 2007 88(2)R - Allotment of Shares
24 January 2007 88(2)R - Allotment of Shares
24 January 2007 88(2)R - Allotment of Shares
24 January 2007 88(2)R - Allotment of Shares
24 January 2007 88(2)R - Allotment of Shares
2 January 2007 Interim Accounts made up to 30/09/06
28 December 2006 88(2)R - Allotment of Shares
20 December 2006 88(2)R - Allotment of Shares
20 December 2006 88(2)R - Allotment of Shares
20 December 2006 88(2)R - Allotment of Shares
20 December 2006 88(2)R - Allotment of Shares
13 December 2006 88(2)R - Allotment of Shares
13 December 2006 88(2)R - Allotment of Shares
12 December 2006 88(2)R - Allotment of Shares
7 December 2006 88(2)R - Allotment of Shares
7 December 2006 88(2)R - Allotment of Shares
7 December 2006 88(2)R - Allotment of Shares
5 December 2006 88(2)R - Allotment of Shares
4 December 2006 88(2)R - Allotment of Shares
4 December 2006 88(2)R - Allotment of Shares
4 December 2006 88(2)R - Allotment of Shares
24 November 2006 88(2)R - Allotment of Shares
24 November 2006 88(2)R - Allotment of Shares
24 November 2006 88(2)R - Allotment of Shares
24 November 2006 88(2)R - Allotment of Shares
24 November 2006 88(2)R - Allotment of Shares
16 November 2006 88(2)R - Allotment of Shares
16 November 2006 88(2)R - Allotment of Shares
16 November 2006 88(2)R - Allotment of Shares
7 November 2006 88(2)R - Allotment of Shares
7 November 2006 88(2)R - Allotment of Shares
1 November 2006 88(2)R - Allotment of Shares
27 October 2006 88(2)R - Allotment of Shares
17 October 2006 88(2)R - Allotment of Shares
11 October 2006 88(2)R - Allotment of Shares
11 October 2006 88(2)R - Allotment of Shares
11 October 2006 88(2)R - Allotment of Shares
4 October 2006 88(2)R - Allotment of Shares
4 October 2006 88(2)R - Allotment of Shares
28 September 2006 88(2)R - Allotment of Shares
25 September 2006 88(2)R - Allotment of Shares
19 September 2006 88(2)R - Allotment of Shares
19 September 2006 88(2)R - Allotment of Shares
19 September 2006 88(2)R - Allotment of Shares
15 September 2006 88(2)R - Allotment of Shares
14 September 2006 88(2)R - Allotment of Shares
11 September 2006 88(2)R - Allotment of Shares
31 August 2006 88(2)R - Allotment of Shares
31 August 2006 88(2)R - Allotment of Shares
29 August 2006 88(2)R - Allotment of Shares
23 August 2006 88(2)R - Allotment of Shares
22 August 2006 88(2)R - Allotment of Shares
22 August 2006 88(2)R - Allotment of Shares
16 August 2006 88(2)R - Allotment of Shares
16 August 2006 88(2)R - Allotment of Shares
3 August 2006 88(2)R - Allotment of Shares
3 August 2006 88(2)R - Allotment of Shares
3 August 2006 88(2)R - Allotment of Shares
3 August 2006 88(2)R - Allotment of Shares
3 August 2006 88(2)R - Allotment of Shares
2 August 2006 88(2)R - Allotment of Shares
28 July 2006 88(2)R - Allotment of Shares
28 July 2006 Group of Companies' Accounts made up to 31/03/06
28 July 2006 Special Resolutions dealing with the authority to
disapply pre-emption rights; and market purchases of
own shares by the Company
18 July 2006 88(2)R - Allotment of Shares
4 July 2006 88(2)R - Allotment of Shares
4 July 2006 88(2)R - Allotment of Shares
3. Documents published and sent to shareholders
The documents listed below are available from the Company Secretary, Wincanton
plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT.
Date Brief Description of Document
20 June 2007 Notice of 2007 AGM
20 June 2007 Proxy Form 2007
20 June 2007 Annual Report and Accounts for the year ended 31 March
2007
17 November 2006 Interim Report for the six months ended 30 September 2006
4. Documents filed with the FSA
Copies of the following documents were sent to the Document Viewing Facility of
the FSA and can be viewed at the UK Listing Authority, The Financial Services
Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.
Date Brief Description of Document
20 June 2007 Notice of 2007 AGM
20 June 2007 Proxy Form 2007
20 June 2007 Annual Report and Accounts for the year ended 31 March
2007
17 November 2006 Interim Report for the six months ended 30 September 2006
Charles Phillips
Company Secretary
Date of Notification: 29 June 2007
Monday, 20th May 2024
COMPANIES COVERED:
Latest directors dealings
- 1 hour ago Aquila Energy Efficiency Trust (EUR)
- 2 hours ago Boohoo Group
- 2 hours ago Tritax Big Box Reit
- 3 hours ago Standard Chartered
- 3 hours ago Coca-Cola HBC AG (CDI)