| WINCANTON PLC | 26/07/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Elect Steve Marshall | Abstain |
| 4 | Re-elect Neil England | For |
| 5 | Re-elect Jonson Cox | For |
| 6 | Re-elect Paul Venables | Abstain |
| 7 | Re-elect Eric Born | For |
| 8 | Re-elect Jon Kempster | For |
| 9 | Appoint the auditors | Oppose |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve Political Donations | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | Abstain |
| 15 | Meeting notification related proposal | For |