24th Jul 2008 12:20
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
Related Shares:
WIN.L