| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect Walter Hasselkus | For |
| 5 | Re-elect Graeme McFaull | For |
| 6 | Elect Paul Venables | For |
| 7 | Appoint the auditors | Abstain |
| 8 | Allow the board to determine the auditors' remuneration | For |
| 9 | Approve political donations | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |
| 13 | Adopt new articles of association | For |
| 14 | Notice of general meetings | For |
| 15 | Approve amendments to The Wincanton plc Approved Executive Share Option Scheme | For |
| 16 | Approve amendments to The Wincanton plc Unapproved Executive Share Option Scheme | For |
| 17 | Approve amendments to The Wincanton plc Sharesave Option Scheme | For |
