Wincanton Plc Notice of AGM and Publication of Annual Report

 
TIDMWIN 
 
6 June 2022 
 
LEI 213800Z5WTW8QKOHWQ82 
 
                 WINCANTON PLC ("Wincanton" or the "Company") 
 
        Annual Report and Accounts and Notice of Annual General Meeting 
 
Wincanton plc, a leading supply chain partner for UK business, announces that 
the Annual Report and Accounts for the year ended 31 March 2022, the Notice of 
Annual General Meeting ("AGM") and the Form of Proxy will be sent to 
shareholders today. 
 
Printed copies of all the documents will be posted to those shareholders who 
have opted out of receiving electronic communications from the Company, and 
electronic copies are available to view on the Company's website: 
www.wincanton.co.uk/investors/ 
 
Copies of these documents will also shortly be uploaded to the National Storage 
Mechanism and will be available for inspection at data.fca.org.uk/#/nsm/ 
nationalstoragemechanism. 
 
The AGM will be held at 11.00 am on Tuesday 12 July 2022 at the offices of 
Herbert Smith Freehills, Exchange House, Primrose Street, London EC2A 2EG. 
 
Shareholders may submit questions to the Board in advance of the AGM via 
company.secretary@wincanton.co.uk. 
 
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 20,000-strong team operates from more than 200 sites across the 
country, utilising 3,500 vehicles. 
 
For further information please contact: 
 
Wincanton plc                                                              Tel: 
+44 1249 710 000 
 
Lyn Colloff, Company Secretary 
 
Company.secretary@wincanton.co.uk 
 
Headland 
Tel: +44 20 3805 4822 
 
Susanna Voyle/ Henry Wallers 
 
E: wincanton@headlandconsultancy.com 
 
 
 
END

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June 06, 2022 10:02 ET (14:02 GMT)

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