5 June
2023
LEI 213800Z5WTW8QKOHWQ82
WINCANTON PLC
(“Wincanton” or
the “Company”)
Annual Report and
Accounts and Notice of Annual General Meeting 2023
Wincanton, a leading supply chain partner for UK business,
announces that the Annual Report and Accounts for the year ended
31 March 2023 (“Annual Report 2023”),
the Notice of Annual General Meeting ("Notice of AGM") and the Form
of Proxy have been published today.
Printed copies of the Notice of AGM and the Form of Proxy will
be posted to those shareholders who have opted out of receiving
electronic communications from the Company. The Annual Report 2023
and the Notice of AGM are available to view on the Company’s
website: www.wincanton.co.uk/investors/.
In accordance with Listing Rule 9.6.1, copies of these documents
will be uploaded to the National Storage Mechanism and will shortly
be available for inspection at
data.fca.org.uk/#/nsm/nationalstoragemechanism.
The AGM will be held at 11.00 am on
Wednesday 12 July 2023 at 1
Cornhill, London EC3V 3ND.
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.
The Group 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 20,300-strong
team operates from 160 sites across the country, responsible for
7,400 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