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WINCANTON PLC - Result of AGM

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12 July 2022

LEI: 213800Z5WTW8QKOHWQ82

WINCANTON PLC (“Wincanton” or the “Company”)

Result of Annual General Meeting

Wincanton plc, a leading supply chain partner for UK business, announces that at its Annual General Meeting (AGM) held on 12 July 2022, the resolutions set out in the Notice of Meeting, circulated to shareholders on 6 June 2022, were passed by the requisite majorities.

Resolutions 1 to 14 were passed as ordinary resolutions and Resolutions 15 to 18 were passed as special resolutions. In accordance with the Group’s Articles of Association, the resolutions were put to the meeting on a poll in which every member present in person or by proxy had one vote for every share held.

The poll results are as follows:

RESOLUTION

VOTES FOR

%

VOTES AGAINST

%

VOTES TOTAL

% OF
ISC VOTED

VOTES WITHHELD

1

Reports and Accounts

89,847,198

99.86

129,492

0.14

89,976,690

72.25%

77,426

2

Annual Report on Remuneration

88,885,955

99.49

453,353

0.51

89,339,308

71.73%

705,991

3

Final dividend

90,034,103

100.00

4,422

0.00

90,038,525

72.29%

15,261

4

Re-appoint Ms G Barr

89,323,247

99.23

688,640

0.77

90,011,887

72.27%

35,240

5

Re-appoint Mr A Bickerstaff

89,344,251

99.26

663,677

0.74

90,007,928

72.27%

35,463

6

Re-appoint Ms M Jayaweera

89,323,786

99.24

687,146

0.76

90,010,932

72.27%

36,195

7

Re-appoint Ms D Lentz

89,322,695

99.24

687,419

0.76

90,010,114

72.27%

37,013

8

Re-appoint Mr S Oades

89,341,678

99.26

669,936

0.74

90,011,614

72.27%

35,513

9

Re-appoint Dr M Read CBE

89,438,173

99.39

548,215

0.61

89,986,388

72.25%

60,739

10

Re-appoint Mr J Wroath

89,018,030

98.92

974,995

1.08

89,993,025

72.26%

36,427

11

To re-appoint Auditor

89,987,496

99.97

26,038

0.03

90,013,534

72.27%

32,907

12

Remuneration of Auditor

89,985,032

99.97

23,308

0.03

90,008,340

72.27%

38,787

13

Donations to political organisations

89,644,187

99.59

371,556

0.41

90,015,743

72.28%

39,912

14

Allot shares

88,525,928

98.35

1,482,826

1.65

90,008,754

72.27%

38,373

15

New Sharesave Plan

89,827,893

99.84

144,974

0.16

89,972,867

72.24%

81,249

16

Disapply Pre-emption rights

89,780,965

99.79

186,519

0.21

89,967,484

72.24%

80,003

17

Market purchase of own shares

89,782,956

99.76

215,433

0.24

89,998,389

72.26%

51,283

18

Notice of meetings other than AGMs

89,170,164

99.05

853,988

0.95

90,024,152

72.28%

31,533

The number of the Company’s shares in issue as at the date of the meeting was 124,543,670 Ordinary Shares of 10p each.

Each share carries one vote; a ‘vote withheld’ is not a vote in law and has not been counted in the calculation of the proportion of the votes for and against the resolution. Any proxy appointments which gave discretion to the Chair have been included in the ‘votes for’ total.

In accordance with UK Listing Rule 9.6.2 copies of the special business resolutions passed at the meeting will be submitted to the National Storage Mechanism and shortly be available for inspection at its website: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

About Wincanton

Wincanton is a leading British supply chain solutions company. The Group provides business critical services including storage, handling and distribution; high volume eFulfilment; retailer 'dark stores'; two-person home delivery; fleet and transport management; and network optimisation for many of the UK's best-known companies.

It is active across a range of markets including food and consumer goods; retail and manufacturing; eCommerce; the public sector; major infrastructure; building materials; fuel; and defence. With almost 100 years' heritage, Wincanton's 20,300-strong team operates from more than 170 sites across the country, responsible for 8,500 vehicles.

For further information please contact:

Headland Tel: +44 20 3805 4822

Susanna Voyle / Henry Wallers /Marta Parry-Jones

E: wincanton@headlandconsultancy.com

Wincanton

Lyn Colloff, Company Secretary Tel: +44 1249 710 000

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