| WINCANTON PLC | 24/07/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect David Edmonds | For |
| 5 | Re-elect Gerard Connell | For |
| 6 | Elect Neil England | For |
| 7 | Appoint the auditors | Abstain |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Approve Political Donations | For |
| 10 | Allot shares | For |
| 11 | Disapply pre-emption rights | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Approve electronic and website communications | For |
| 14 | Adopt new Articles of Association | For |