Result of AGM

Wincanton PLC
19 July 2007


For immediate release                                            19 July 2007




                                 Wincanton plc


                                 Result of AGM


The Company announces that at its Annual General Meeting held today, all of the
resolutions, as set out in the Notice of Meeting, were duly passed on a show of
hands. The proxy votes were as follows:

Resolution (No. as           For Discretionary    Against   Withheld Poll
noted on proxy from)
1                     78,031,393       214,823      8,182      3,022   No
2                     75,090,973       219,071  1,459,337  1,488,038   No
3                     78,037,374       216,748      2,212      1,086   No
4                     77,957,171       240,188     43,255     16,806   No
5                     77,944,918       238,340     55,974     18,188   No
6                     77,984,513       236,967     19,010     16,930   No
7                     77,319,936       244,007    101,823    591,653   No
8                     78,000,080       228,111     18,446     10,783   No
9                     77,234,589       256,394    667,908     98,529   No
10                    75,313,966       224,276  2,553,336    165,841   No
11                    74,866,822       227,831  1,717,429  1,445,337   No
12                    77,172,888       259,438    810,277     14,817   No
13                    77,817,256       267,733    131,548     40,883   No
14                    77,800,797       248,737    194,245     13,641   No


The total number of shares in respect of which proxy appointments have been
validly received for resolutions 2, 7, 10 and 11 is 78,257,419, for all other
resolutions it is 78,257,420. This represents approximately 65% of the Company's
120,309,944 shares in issue as at the date of the meeting.


A total of 1,889 valid proxy cards were received. This represents approximately
12% 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.


Copies of the Resolutions will shortly be available to the public for inspection
at the UK Listing Authority's Document Viewing Facility, which is situated at:


UKLA Document Viewing Facility,

25 The North Colonnade,

Canary Wharf,

London,

E14 5HS.



Charles Phillips

Company Secretary

19 July 2007



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