Annual Information Update
Wincanton plc - Annual Information Update
Wincanton plc published its Annual Report and Accounts on 20 June 2008. In
accordance with Prospectus Rule 5.2, Wincanton plc sets out below a summary of
the information that has been published or made available to the public between
21 June 2007 (the date up to which the prior annual information update was
made) and 20 June 2008 inclusive.
The information referred to in this Annual Information Update was up to date at
the time it was published but such disclosures may now be or may at any time
become out of date due to changing circumstances.
The update contains a list of:
1. news releases/announcements, which were made via a Regulatory
Information Service;
2. documents filed at Companies House;
3. documents published and sent to shareholders; and
4. documents sent to the FSA.
1. News releases/announcements made via a Regulatory Information Service
All of the announcements listed below can be obtained from the London Stock
Exchange website at www.londonstockexchange.com/marketnews or on the Company's
website at www.wincantonplc.com/wincanton/regulatorynews.jsp.
Date/Time of Announcement Brief Description of Announcement
20 June 2008 at 07:00 Annual Report and Accounts
17 June 2008 at 07:00 Statement re: TDG plc
13 June 2008 at 12:07 Director/PDMR Shareholding
9 June 2008 at 16:17 Holding(s) in Company
9 June 2008 at 16:07 Holding(s) in Company
5 June 2008 at 07:00 Final Results
4 June 2008 at 07:00 Directorate Change
30 May 2008 at 16:26 Total Voting Rights
29 May 2008 at 07:00 Acquisition
27 May 2008 at 15:41 Holding(s) in Company
27 May 2008 at 11:58 Holding(s) in Company
23 May 2008 at 16:23 Notice of Results
19 May 2008 at 07:00 Management Changes in Germany
15 May 2008 at 16:22 Director/PDMR Shareholding
9 May 2008 at 11:45 Possible Offer for TDG plc
30 April 2008 at 08:30 Investor Day
30 April 2008 at 07:00 Total Voting Rights
14 April 2008 at 16:43 Director/PDMR Shareholding
10 April 2008 at 12:16 Holding(s) in Company
2 April 2008 at 16:45 Director/PDMR Shareholding
31 March 2008 at 13:11 Total Voting Rights
31 March 2008 at 07:01 Pre Close Trading Update
28 March 2008 at 15:30 Director/PDMR Shareholding
18 March 2008 at 12:59 Additional Listing
10 March 2008 at 09:26 Director/PDMR Shareholding
5 March 2008 at 16:18 Blocklisting - Interim Review
4 March 2008 at 07:00 Acquisition
29 February 2008 at 12:38 Total Voting Rights
21 February 2008 at 13:42 Director/PDMR Shareholding
31 January 2008 at 15:08 Total Voting Rights
22 January 2008 at 09:36 Holding(s) in Company
22 January 2008 at 07:00 Interim Management Statement
17 January 2008 at 07:01 Acquisition
16 January 2008 at 11:11 Director/PDMR Shareholding
11 January 2008 at 07:01 Additional Listing
10 January 2008 at 16:14 Director/PDMR Shareholding
8 January 2008 at 16:30 Director/PDMR Shareholding
31 December 2007 at 13:32 Total Voting Rights
28 December 2007 at 15:52 Director/PDMR Shareholding
17 December 2007 at 17:04 Director/PDMR Shareholding
14 December 2007 at 16:28 Director/PDMR Shareholding
5 December 2007 at 15:03 Holding(s) in Company
30 November 2007 at 08:12 Total Voting Rights
23 November 2007 at 18:06 Director/PDMR Shareholding
16 November 2007 at 07:00 Doc re Half Year Report 2007
14 November 2007 at 16:52 Director/PDMR Shareholding
8 November 2007 at 07:01 Acquisition
8 November 2007 at 07:01 Interim Results
1 November 2007 at 11:23 Total Voting Rights
22 October 2007 at 11:22 Holding(s) in Company
15 October 2007 at 09:25 Director/PDMR Shareholding
12 October 2007 at 11:19 Results Notification
8 October 2007 at 15:38 Arbitration Monies Received
1 October 2007 at 17:24 Holding(s) in Company
28 September 2007 at 13:25 Total Voting Rights
20 September 2007 at 07:00 Pre-Close Trading Update
17 September 2007 at 12:08 Director/PDMR Shareholding
5 September 2007 at 10:21 Blocklisting - Interim Review
3 September 2007 at 09:45 Holding(s) in Company
31 August 2007 at 10:32 Total Voting Rights
31 August 2007 at 08:44 Arbitration Update
15 August 2007 at 07:00 Director/PDMR Shareholding
31 July 2007 at 08:42 Total Voting Rights
20 July 2007 at 17:25 Director/PDMR Shareholding
19 July 2007 at 12:38 Result of AGM
19 July 2007 at 07:00 AGM Trading Update
16 July 2007 at 10:04 Director/PDMR Shareholding
2 July 2007 at 14:27 Director/PDMR Shareholding
29 June 2007 at 07:00 Annual Information Update
29 June 2007 at 07:00 Total Voting Rights
28 June 2007 at 16:57 Director/PDMR Shareholding
28 June 2007 at 10:05 Holding(s) in Company
2. Documents filed at Companies House
Copies of documents filed at Companies House can be obtained from Companies
House at www.companieshouse.gov.uk, by post at Crown Way, Maindy, Cardiff, CF14
3UZ or, for those that subscribe to Companies House Direct, at http://
direct.companieshouse.gov.uk.
Date Brief Description of Document Filed
18 June 2008 88(2) - Allotment of Shares
9 June 2008 288a - Director Appointed
20 May 2008 88(2) - Allotment of Shares
24 April 2008 88(2) - Allotment of Shares
28 March 2008 363a - Annual Return made up to 13/03/08
27 March 2008 353 - Location of Register of Members
25 March 2008 88(2) - Allotment of Shares
19 March 2008 88(2) - Allotment of Shares
18 March 2008 88(2) - Allotment of Shares
29 February 2008 88(2) - Allotment of Shares
22 January 2008 88(2)R - Allotment of Shares
22 January 2008 88(2)R - Allotment of Shares
22 January 2008 88(2)R - Allotment of Shares
22 January 2008 88(2)R - Allotment of Shares
21 December 2007 88(2)R - Allotment of Shares
21 December 2007 88(2)R - Allotment of Shares
21 December 2007 88(2)R - Allotment of Shares
29 November 2007 88(2)R - Allotment of Shares
28 November 2007 Interim Accounts made up to 30/09/07
9 November 2007 88(2)R - Allotment of Shares
29 October 2007 88(2)R - Allotment of Shares
12 October 2007 88(2)R - Allotment of Shares
12 October 2007 88(2)R - Allotment of Shares
4 September 2007 88(2)R - Allotment of Shares
31 August 2007 88(2)R - Allotment of Shares
21 August 2007 88(2)R - Allotment of Shares
28 July 2007 Special Resolutions dealing with the authority to
disapply pre-emption rights; and market purchases of
own shares by the Company
17 July 2007 88(2)R - Allotment of Shares
17 July 2007 88(2)R - Allotment of Shares
17 July 2007 88(2)R - Allotment of Shares
28 June 2007 Group of Companies' Accounts made up to 31/03/07
3. Documents published and sent to shareholders
The documents listed below are available from the Company Secretary, Wincanton
plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT.
Date Brief Description of Document
20 June 2008 Notice of 2008 AGM
20 June 2008 Proxy Form 2008
20 June 2008 Annual Report and Accounts for the year ended 31 March
2008
16 November 2007 Interim Report for the six months ended 30 September 2007
4. Documents filed with the FSA
Copies of the following documents were sent to the Document Viewing Facility of
the FSA and can be viewed at the UK Listing Authority, The Financial Services
Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.
Date Brief Description of Document
20 June 2008 Notice of 2008 AGM
20 June 2008 Proxy Form 2008
20 June 2008 Annual Report and Accounts for the year ended 31 March
2008
16 November 2007 Interim Report for the six months ended 30 September 2007
Charles Phillips
Company Secretary
Date of Notification: 15 July 2008
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