19th Jul 2007 12:38
Wincanton PLC19 July 2007 For immediate release 19 July 2007 Wincanton plc Result of AGM The Company announces that at its Annual General Meeting held today, all of theresolutions, as set out in the Notice of Meeting, were duly passed on a show ofhands. The proxy votes were as follows: Resolution (No. as For Discretionary Against Withheld Pollnoted on proxy from)1 78,031,393 214,823 8,182 3,022 No2 75,090,973 219,071 1,459,337 1,488,038 No3 78,037,374 216,748 2,212 1,086 No4 77,957,171 240,188 43,255 16,806 No5 77,944,918 238,340 55,974 18,188 No6 77,984,513 236,967 19,010 16,930 No7 77,319,936 244,007 101,823 591,653 No8 78,000,080 228,111 18,446 10,783 No9 77,234,589 256,394 667,908 98,529 No10 75,313,966 224,276 2,553,336 165,841 No11 74,866,822 227,831 1,717,429 1,445,337 No12 77,172,888 259,438 810,277 14,817 No13 77,817,256 267,733 131,548 40,883 No14 77,800,797 248,737 194,245 13,641 No The total number of shares in respect of which proxy appointments have beenvalidly received for resolutions 2, 7, 10 and 11 is 78,257,419, for all otherresolutions it is 78,257,420. This represents approximately 65% of the Company's120,309,944 shares in issue as at the date of the meeting. A total of 1,889 valid proxy cards were received. This represents approximately12% 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 avote in law and will not be counted in the calculation of the proportion of thevotes for and against the resolution. Copies of the Resolutions will shortly be available to the public for inspectionat 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 19 July 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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