| WINCANTON PLC | 21/07/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect David Edmonds | For |
| 4 | Re-elect Neil England | For |
| 5 | Re-elect Jonson Cox | For |
| 6 | Re-elect Paul Venables | For |
| 7 | Elect Eric Born | For |
| 8 | Elect Jon Kempster | For |
| 9 | Appoint the auditors | Abstain |
| 10 | Authorise the fixing of the Auditors' remuneration | For |
| 11 | Approve Political Donations | For |
| 12 | Authority to allot shares | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | Abstain |
| 15 | Meeting notification related proposal | For |