AGM Results

RNS Number : 1802W

Wincanton PLC

23 July 2009

 



For Immediate Release

23 July 2009

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

AGM Statement

The Company announces that at its Annual General Meeting held today, all of the resolutions, as set out in the Notice of Meeting, were duly passed on a poll. The votes were as follows:

Resolution (No. as noted on proxy form)	VOTES FOR	%	VOTES AGAINST	%	VOTES WITHHELD	VOTES TOTAL
1	70,532,886	99.98	17,242	0.02	8,166	70,558,294
2	67,277,072	98.08	1,314,242	1.92	1,965,577	70,556,891
3	70,101,273	99.36	452,761	0.64	4,260	70,558,294
4	70,341,371	99.75	179,669	0.25	35,851	70,556,891
5	70,390,752	99.81	131,836	0.19	33,818	70,556,406
6	68,538,215	99.64	246,506	0.36	1,773,573	70,558,294
7	70,430,388	99.86	100,144	0.14	26,359	70,556,891
8	69,358,758	98.48	1,070,063	1.52	127,531	70,556,352
9	59,623,151	97.90	1,281,608	2.10	9,651,422	70,556,181
10	70,253,992	99.68	224,761	0.32	76,709	70,555,462
11	70,346,517	99.76	172,583	0.24	34,644	70,553,744
12	70,370,542	99.83	119,595	0.17	64,742	70,554,879
13	64,465,791	91.45	6,030,916	8.55	61,041	70,557,748

Approximately 58% of the Company's 121,383,977 shares in issue as at the date of the meeting were voted on.

A total of 1,906 valid proxy cards were received. This represents approximately 13% 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.

Copies of the Resolutions will shortly be available to the public for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

UKLA Document Viewing Facility,

25 The North Colonnade,

Canary Wharf,

London,

E14 5HS.

Wincanton will update the market on current trading in an Interim Management Statement in the week commencing 17th August 2009.

Charles Phillips

Company Secretary

23 July 2009

 

END

 

 

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