Wincanton PLC Result of AGM (2864T)
16 July 2015 - 11:48PM
UK Regulatory
TIDMWIN
RNS Number : 2864T
Wincanton PLC
16 July 2015
For immediate release 16 July 2015
Wincanton plc
('Wincanton' or the 'Group')
Result of AGM
The Company announces that at its Annual General Meeting held on
16 July 2015, all of the resolutions, as set out in the Notice of
Meeting, were duly passed on a poll. The votes were as follows:
Resolution VOTES % VOTES % VOTES VOTES TOTAL % of ISC
(No. as FOR AGAINST WITHHELD VOTED
noted on
proxy form)
------------- ----------- ------ ---------- ----- ---------- ------------ ---------
1 81,578,558 99.97 28,356 0.03 14,942 81,621,856 67.04%
------------- ----------- ------ ---------- ----- ---------- ------------ ---------
2 81,159,171 99.64 293,878 0.36 169,868 81,622,917 67.04%
------------- ----------- ------ ---------- ----- ---------- ------------ ---------
3 81,468,197 99.9 78,812 0.1 75,387 81,622,396 67.04%
------------- ----------- ------ ---------- ----- ---------- ------------ ---------
4 81,497,416 99.94 50,971 0.06 74,532 81,622,919 67.04%
------------- ----------- ------ ---------- ----- ---------- ------------ ---------
5 81,467,564 99.92 68,789 0.08 86,566 81,622,919 67.04%
------------- ----------- ------ ---------- ----- ---------- ------------ ---------
6 81,461,572 99.91 75,414 0.09 85,933 81,622,919 67.04%
------------- ----------- ------ ---------- ----- ---------- ------------ ---------
7 81,466,358 99.92 66,476 0.08 90,085 81,622,919 67.04%
------------- ----------- ------ ---------- ----- ---------- ------------ ---------
8 81,446,959 99.91 75,518 0.09 99,548 81,622,025 67.04%
------------- ----------- ------ ---------- ----- ---------- ------------ ---------
9 81,175,960 99.53 385,668 0.47 61,289 81,622,917 67.04%
------------- ----------- ------ ---------- ----- ---------- ------------ ---------
10 81,344,252 99.7 246,609 0.3 32,057 81,622,918 67.04%
------------- ----------- ------ ---------- ----- ---------- ------------ ---------
11 80,935,539 99.25 608,693 0.75 76,187 81,620,419 67.04%
------------- ----------- ------ ---------- ----- ---------- ------------ ---------
12 81,289,916 99.67 270,175 0.33 62,544 81,622,635 67.04%
------------- ----------- ------ ---------- ----- ---------- ------------ ---------
13 81,186,838 99.57 354,400 0.43 81,630 81,622,868 67.04%
------------- ----------- ------ ---------- ----- ---------- ------------ ---------
14 81,461,168 99.84 127,847 0.16 33,378 81,622,393 67.04%
------------- ----------- ------ ---------- ----- ---------- ------------ ---------
15 79,527,021 97.47 2,065,123 2.53 30,467 81,622,611 67.04%
------------- ----------- ------ ---------- ----- ---------- ------------ ---------
16 81,567,656 99.98 17,801 0.02 37,462 81,622,919 67.04%
------------- ----------- ------ ---------- ----- ---------- ------------ ---------
The number of the Company's shares in issue as at the date of
the meeting was 121,747,293 ordinary shares of 10p.
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.
Alison Dowling
Company Secretary
16 July 2015
This information is provided by RNS
The company news service from the London Stock Exchange
END
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