AGM Statement

Wincanton plc ('Wincanton' or the 'Company')

AGM Statement

The Company announces that at its Annual General Meeting held on 26 July 2012,
all of the resolutions, as set out in the Notice of Meeting, were duly passed
on a poll. The votes were as follows:

Resolution         VOTES     %      VOTES     %      VOTES   % of      VOTES
                     FOR                             TOTAL                  
(No. as noted                     AGAINST                     ISC   WITHHELD
                                                                            
on proxy                                                    Voted           
form)                                                                       
                                                                            
1             70,931,144 99.89     78,966  0.11 71,010,110  58.33     33,954
                                                                            
2             51,857,998 74.73 17,539,254 25.27 69,397,252  57.00  1,646,591
                                                                            
3             57,545,786 99.71    167,296  0.29 57,713,082  47.40 13,328,823
                                                                            
4             57,624,775 97.45  1,506,200  2.55 59,130,975  48.57 11,908,332
                                                                            
5             57,627,209 97.44  1,515,902  2.56 59,143,111  48.58 11,897,996
                                                                            
6             56,223,240 97.45  1,470,612  2.55 57,693,852  47.39 13,351,254
                                                                            
7             70,529,195 99.40    427,978  0.60 70,957,173  58.28     83,934
                                                                            
8             70,658,587 99.59    290,354  0.41 70,948,941  58.28     92,166
                                                                            
9             66,590,758 95.28  3,300,908  4.72 69,891,666  57.41  1,149,440
                                                                            
10            69,213,729 97.49  1,785,182  2.51 70,998,911  58.32     41,417
                                                                            
11            69,952,861 98.57  1,014,257  1.43 70,967,118  58.29     59,443
                                                                            
12            67,892,670 99.16    576,068  0.84 68,468,738  56.24  2,572,298
                                                                            
13            70,398,898 99.27    518,866  0.73 70,917,764  58.25    119,483
                                                                            
14            69,233,318 99.59    284,969  0.41 69,518,287  57.10  1,521,352
                                                                            
15            68,601,386 96.62  2,396,303  3.38 70,997,689  58.32     42,380

The number of the Company's shares in issue as at the date of the meeting was
121,747,293 ordinary shares of 10p.

A total of 1,629 valid proxy cards were received. This represents approximately
12.37% of the total number of shareholders as at the date of the meeting.

Please note that each share carries one vote and that a 'vote withheld' is not
a vote in law and will not be counted in the calculation of the proportion of
the votes for and against the resolution. Any proxy appointments which gave
discretion to the Chairman have been included in the votes for total.

Copies of the Resolutions will be submitted to the UK Listing Authority and
will shortly be available to the public for inspection at www.hemscott.com/
nsm.do.

Stephen Williams

Company Secretary

27 July 2012