AGM Statement

Wincanton plc ('Wincanton' or the 'Company') AGM Statement The Company announces that at its Annual General Meeting held on 16 July 2014,all of the resolutions, as set out in the Notice of Meeting, were duly passedon a poll. The votes were as follows: Resolution VOTES % VOTES % VOTES % of VOTES FOR AGAINST TOTAL ISC WITHHELD (No. as VOTED noted onproxy form)1 78,960,648 99.92 61,225 0.08 79,021,873 64.91 57,693 2 66,386,086 99.48 348,555 0.52 66,734,641 54.81 12,342,312 3 75,276,577 96.84 2,456,358 3.16 77,732,935 63.85 1,345,734 4 78,332,988 99.83 133,084 0.17 78,466,072 64.45 613,222 5 78,568,220 99.45 438,337 0.55 79,006,557 64.89 73,009 6 78,890,272 99.86 108,674 0.14 78,998,946 64.89 80,620 7 78,888,989 99.86 111,634 0.14 79,000,623 64.89 78,943 8 78,880,537 99.85 116,170 0.15 78,996,707 64.89 82,516 9 78,790,550 99.73 210,104 0.27 79,000,654 64.89 78,912 10 78,896,120 99.87 100,743 0.13 78,996,863 64.89 82,703 11 77,040,031 98.12 1,476,428 1.88 78,516,459 64.49 563,107 12 77,658,431 98.27 1,365,654 1.73 79,024,085 64.91 50,506 13 78,222,158 99.03 769,534 0.97 78,991,692 64.88 77,757 14 78,674,280 99.57 343,491 0.43 79,017,771 64.90 61,795 15 78,624,232 99.52 378,630 0.48 79,002,862 64.89 76,276 16 78,896,976 99.82 141,543 0.18 79,038,519 64.92 41,047 17 77,367,390 97.88 1,675,264 2.12 79,042,654 64.92 35,339 18 78,020,051 98.96 820,042 1.04 78,840,093 64.76 239,473 The number of the Company's shares in issue as at the date of the meeting was121,747,293 ordinary shares of 10p. Please note that each share carries one vote and that a 'vote withheld' is nota vote in law and will not be counted in the calculation of the proportion ofthe votes for and against the resolution. Any proxy appointments which gavediscretion to the Chairman have been included in the votes for total. Copies of the Resolutions will be submitted to the UK Listing Authority andwill shortly be available to the public for inspection at: www.hemscott.com/nsm.do. Stephen WilliamsCompany Secretary

17 July 2014