Results of AGM

Wincanton PLC
20 July 2006


For immediate release                                               20 July 2006



                                 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    61,732,817        197,547        2,487    1,934,907   No
                 2    60,086,280        213,319    1,435,231    2,132,928   No
                 3    63,656,592        199,022        2,203        9,941   No
                 4    62,963,574        215,465      669,992       18,727   No
                 5    63,613,270        214,260       21,678       18,550   No
                 6    63,593,248        209,635       40,704       24,171   No
                 7    62,785,898        201,567      266,902      613,391   No
                 8    63,539,488        210,435      100,791       17,044   No
                 9    62,763,683        353,258      653,104       97,713   No
                10    61,500,810        337,083    1,996,133       33,732   No
                11    63,360,574        342,517      121,850       42,817   No
                12    63,314,073        334,251      192,056       27,378   No


The total number of shares in respect of which proxy appointments have been
validly received is 63,867,758. This represents approximately 53.85% of the
Company's 118,600,140 shares in issue as at the date of the meeting.


A total of 1,881 valid proxy cards were received. This represents 11.98% 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
20 July 2006



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