Result of AGM

RNS Number : 8051Z

Wincanton PLC

24 July 2008

 



For immediate release                                                                                                  24 July 2008 

Wincanton plc

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 show of hands. The proxy votes were as follows:

Resolution (No. as noted on proxy from)	For	Discretionary	Against	Withheld	Poll
1	73,786,273	187,313	643,718	1,234,685	No
2	73,943,529	196,918	1,225,217	486,325	No
3	75,308,673	540,639	2,466	211	No
4	68,360,339	196,221	1,040,757	6,254,672	No
5	75,532,188	201,034	104,150	14,617	No
6	75,514,579	205,970	116,306	15,134	No
7	74,739,605	195,960	102,182	814,242	No
8	75,554,527	194,354	95,043	8,065	No
9	74,734,446	226,519	822,061	72,724	No
10	74,973,128	222,572	628,768	27,521	No
11	75,444,902	226,893	143,195	36,999	No
12	75,532,309	218,159	83,817	17,704	No
13	75,445,599	226,053	110,106	70,231	No
14	75,458,819	233,793	107,574	51,803	No

The total number of shares in respect of which proxy appointments have been validly received for

resolution 9 is 75,855,750, for all other resolutions it is 75,851,989. These figures represent

approximately 62% of the Company's 121,360,040 shares in issue as at the date of the meeting.

Depending on the resolution concerned, a minimum of 1,730 proxy cards and a maximum number

of 1,751 proxy cards were received for each of the resolutions. These figures represent

approximately 12% 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.

Charles Phillips

Company Secretary

24 July 2008

 

END

 

 

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