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Director Declaration

11 Jul 2023 09:17

Wincanton Plc - Director Declaration

Wincanton Plc - Director Declaration

PR Newswire

LONDON, United Kingdom, July 11

  

11 July 2023

LEI: 213800Z5WTW8QKOHWQ82

 

 

 

WINCANTON PLC ("the Company")

 

Director Declaration

 

 

As previously announced on 27 January 2023, Wincanton plc confirms that Gill Barr, who is Chair of the Remuneration Committee and a member of the Company's Nomination Committee, has stepped down from the Board of N Brown Group Plc as planned, following the conclusion of its Annual General Meeting on 10 July 2023.

 

-Ends-

 

 

About Wincanton 

Wincanton is a leading British supply chain solutions company. The Group provides business critical services including storage, handling and distribution; high volume eFulfilment; retailer `dark stores'; two-person home delivery; fleet and transport management; and network optimisation for many of the UK's best-known companies. 

 

The Group is active across a range of markets including food and consumer goods; retail and manufacturing; eCommerce; the public sector; major infrastructure; building materials; fuel; and defence. With almost 100 years' heritage, Wincanton's 20,300-strong team operates from 160 sites across the country, responsible for 7,400 vehicles. 

 

For further information please contact:

Wincanton plc      Tel: +44 1249 710 000

 

Lyn Colloff, Company Secretary

Company.secretary@wincanton.co.uk

 

Headland      Tel: +44 20 3805 4822

Susanna Voyle/ Henry Wallers

E: wincanton@headlandconsultancy.com  

 



Date   Source Headline
29th Feb 202412:20 pmRNSOffer Update
29th Feb 202412:02 pmRNSForm 8.3 - Wincanton plc
29th Feb 202411:44 amRNS20240228_Wincanton plc_8.5 EPT RI_UK_MLI
29th Feb 202411:43 amRNS20240228_Wincanton plc_8.5 EPT NON-RI_UK_BOFASE
29th Feb 202411:37 amRNSAmended Form 8.5 (EPT/RI) RNS 0001D Wincanton Plc
29th Feb 202411:36 amRNSForm 8.5 (EPT/RI) - Wincanton Plc
29th Feb 202411:13 amGNWHSBC Bank Plc - Form 8.5 (EPT/RI) - Wincanton plc
29th Feb 202410:57 amRNSForm 8.5 (EPT/RI)- Wincanton plc
29th Feb 20248:49 amRNSSHAREHOLDER IRREVOCABLE SUPPORT FOR GXO CASH OFFER
29th Feb 20248:35 amRNSCASH OFFER FOR WINCANTON PLC
28th Feb 20245:09 pmRNSForm 8.5 (EPT/RI)- Replacement of Wincanton plc
28th Feb 20243:39 pmRNSForm 8.5 (EPT/RI) - Wincanton Plc
28th Feb 20243:01 pmPRNHolding(s) in Company
28th Feb 20242:59 pmPRNHolding(s) in Company
28th Feb 20241:50 pmRNSForm 8.3 - Wincanton plc
28th Feb 202411:52 amRNSForm 8.5 (EPT/RI) - Wincanton Plc - Amendment
28th Feb 202411:47 amRNSForm 8.5 (EPT/RI) - Wincanton Plc
28th Feb 202411:41 amGNWHSBC Bank Plc - Form 8.5 (EPT/RI) - Wincanton plc
28th Feb 202411:26 amRNS20240227_Wincanton plc_8.5 EPT RI_UK_MLI
28th Feb 202411:25 amRNS20240227_Wincanton plc_8.5 EPT NON-RI_UK_BOFASE
28th Feb 202411:18 amRNSForm 8.3 - Wincanton plc
28th Feb 202411:11 amRNSForm 8.5 (EPT/RI)- Wincanton plc
28th Feb 202411:09 amRNSForm 8.5 (EPT/RI) - Wincanton plc
28th Feb 202410:56 amRNSDisclosure under Rule 2.10(c) of the Takeover Code
28th Feb 202410:49 amRNSForm 8.5 (EPT/RI) - Wincanton Plc
28th Feb 20247:00 amRNSForm 8.3 - Wincanton plc
27th Feb 20243:25 pmRNSForm 8.3 - WINCANTON PLC
27th Feb 20243:20 pmRNSForm 8.3 - Wincanton plc
27th Feb 20242:22 pmRNSForm 8.3 - Wincanton plc
27th Feb 20242:19 pmRNSForm 8.3 - Wincanton PLC
27th Feb 20242:16 pmRNSForm 8.3 - WINCANTON PLC
27th Feb 20242:00 pmPRNForm 8.3 - Wincanton Plc
27th Feb 202411:57 amGNWForm 8.3 - [WINCANTON PLC - 26 02 2024] - (CGAML)
27th Feb 202411:40 amRNSForm 8.3 - Wincanton plc
27th Feb 202411:34 amRNSForm 8.5 (EPT/RI) - Wincanton Plc
27th Feb 202411:34 amGNWHSBC Bank Plc - Form 8.5 (EPT/RI) - Wincanton plc
27th Feb 202411:28 amRNSForm 8.3 - Wincanton Plc
27th Feb 202411:15 amRNS20240226_Wincanton plc_8.5 EPT RI_UK_MLI
27th Feb 202411:14 amRNS20240226_Wincanton plc_8.5 EPT NON-RI_UK_BOFASE
27th Feb 202411:00 amRNSWincanton plc - deadline for clarification S4 App7
27th Feb 202410:56 amRNSForm 8.5 (EPT/RI) - Wincanton Plc
27th Feb 202410:54 amRNSForm 8.3 - Wincanton PLC
27th Feb 202410:29 amRNSForm 8.5 (EPT/RI)- Wincanton plc
27th Feb 20248:24 amPRNHolding(s) in Company
27th Feb 20247:00 amRNSAnnouncement of GFSC Approval
27th Feb 20247:00 amRNSForm 8.3 - Wincanton plc
26th Feb 20243:01 pmRNSForm 8.3 - Wincanton plc
26th Feb 20241:20 pmRNSStatement regarding possible competing offer
26th Feb 20241:19 pmRNSForm 8.3 - Wincanton Plc
26th Feb 202412:20 pmPRNForm 8.3 - Wincanton Plc

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