AGM Statement

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

                                 AGM Statement                                 

The Company announces that at its Annual General Meeting held on 16 July 2014,
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                 AGAINST             TOTAL       ISC    WITHHELD 
  (No. as                                                     VOTED            
 noted on                                                                      
proxy form)                                                                    
1            78,960,648   99.92      61,225   0.08    79,021,873   64.91     57,693
                                                                               
2            66,386,086   99.48     348,555   0.52    66,734,641   54.81 12,342,312
                                                                               
3            75,276,577   96.84   2,456,358   3.16    77,732,935   63.85  1,345,734
                                                                               
4            78,332,988   99.83     133,084   0.17    78,466,072   64.45    613,222
                                                                               
5            78,568,220   99.45     438,337   0.55    79,006,557   64.89     73,009
                                                                               
6            78,890,272   99.86     108,674   0.14    78,998,946   64.89     80,620
                                                                               
7            78,888,989   99.86     111,634   0.14    79,000,623   64.89     78,943
                                                                               
8            78,880,537   99.85     116,170   0.15    78,996,707   64.89     82,516
                                                                               
9            78,790,550   99.73     210,104   0.27    79,000,654   64.89     78,912
                                                                               
10           78,896,120   99.87     100,743   0.13    78,996,863   64.89     82,703
                                                                                
11           77,040,031   98.12   1,476,428   1.88    78,516,459   64.49    563,107
                                                                               
12           77,658,431   98.27   1,365,654   1.73    79,024,085   64.91     50,506
                                                                               
13           78,222,158   99.03     769,534   0.97    78,991,692   64.88     77,757
                                                                               
14           78,674,280   99.57     343,491   0.43    79,017,771   64.90     61,795
                                                                               
15           78,624,232   99.52     378,630   0.48    79,002,862   64.89     76,276
                                                                               
16           78,896,976   99.82     141,543   0.18    79,038,519   64.92     41,047
                                                                               
17           77,367,390   97.88   1,675,264   2.12    79,042,654   64.92     35,339
                                                                               
18           78,020,051   98.96     820,042   1.04    78,840,093   64.76    239,473

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

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

17 July 2014