Result of EGM

Wincanton plc (`Wincanton' or the `Company')

General Meeting Statement

The Company announces that at its General Meeting held on 21 November 2011, the
resolution, as set out in the Notice of Meeting, was duly passed on a poll. The
votes were as follows:

General Meeting

Resolution         VOTES     %     VOTES    %       VOTES      % of      VOTES
                     FOR         AGAINST            TOTAL                  
(No. as noted                                                   ISC   WITHHELD
on proxy                                                      Voted           
form)                                                                      
                                                                           
1             71,809,499  99.91  67,430    0.09   71,876,929  59.04    288,757

Approximately 59% of the Company's 121,747,293 shares in issue as at the date
of the meeting were voted on.

A total of 2,192 valid proxy cards for the General Meeting were received. This
represents approximately 16% of the total number of shareholders as at the date
of the meeting.

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

Stephen Williams

Company Secretary

22 November 2011