WINCANTON PLC 12/07/2023 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5Elect Tom Hinton - Executive DirectorFor
6Re-elect Gill Barr - Non-Executive DirectorFor
7Re-elect Anthony Bickerstaff - Non-Executive DirectorFor
8Re-elect Mihiri Jayaweera - Non-Executive DirectorFor
9Re-elect Debbie Lentz - Non-Executive DirectorAbstain
10Re-elect Stewart Oades - Senior Independent DirectorFor
11Re-elect Sir Martin Read - Chair (Non Executive)For
12Re-elect James Wroath - Chief ExecutiveOppose
13Re-appoint BDO LLP as the Auditor.For
14Allow the Board to Determine the Auditor's RemunerationFor
15Approve Political DonationsFor
16Issue Shares with Pre-emption RightsFor
17Approve New Long Term Incentive PlanOppose
18Approve a new Deferred Share Bonus PlanOppose
19Issue Shares for CashOppose
20Authorise Share RepurchaseOppose
21Meeting Notification-related ProposalFor