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Directorate Change

26 Feb 2021 12:04

WINCANTON PLC - Directorate Change

WINCANTON PLC - Directorate Change

PR Newswire

London, February 26

26 February 2021

LEI: 213800Z5WTW8QKOHWQ82

WINCANTON plc ("Wincanton" or the "Group")

Board Changes

Wincanton plc, the largest British third-party logistics company, announces that Mr Paul Dean will step down as Non-executive Director and Chair of the Wincanton plc Audit Committee on 28 February 2021.

As planned and announced in July last year, Mr Anthony Bickerstaff, who joined the Board as a Non-executive Director on 1 September 2020, will take over as Chair of the Audit Committee on 1 March 2021.

For further information please contact:

Wincanton plc  Tel: +44 1249 710000

Lyn Colloff, Company Secretary

Headland Tel: +44 20 3805 4822

Susanna Voyle/ Henry Wallers/ Jane Glover

E: wincanton@headlandconsultancy.com

Notes to Editors

About Wincanton

Wincanton is the largest British third-party logistics (3PL) company, providing supply chain solutions to some of the world's most admired companies across a wide range of industries including retail, construction, defence and energy.

As a trusted and respected business partner, we design and implement services and solutions that range from setting up and operating distribution networks, through to bonded warehouses, technology hosting, container transport and storage. We strive for operational excellence in everything we do.

We work hard to understand and respond to our customers' needs, build long-term relationships and use our skills and expertise to deliver a smarter, added value service, every day. Our customers rely on us to make their businesses operate more efficiently and to gain a competitive advantage in their sector.

Date   Source Headline
29th Apr 20243:25 pmRNSForm 8.3 - Wincanton PLC
29th Apr 20241:08 pmRNSForm 8.3 - Wincanton plc
29th Apr 202412:09 pmRNSForm 8.5 (EPT/RI) - Wincanton Plc
29th Apr 202411:42 amRNS20240426_Wincanton plc_8.5 EPT RI_UK_MLI
29th Apr 202410:33 amRNSForm 8.5 (EPT/RI) - Wincanton Plc
29th Apr 20248:00 amRNSScheme of arrangement becomes effective
29th Apr 20247:30 amRNSSuspension - Wincanton Plc
26th Apr 20243:29 pmRNSForm 8.3 - Wincanton plc
26th Apr 20243:20 pmRNSForm 8.3 - Wincanton plc
26th Apr 20243:03 pmRNSForm 8.3 - Wincanton plc
26th Apr 20242:52 pmRNSForm 8.3 - Wincanton plc
26th Apr 20242:34 pmRNSRule 2.9 Announcement & Total Voting Rights
26th Apr 20241:29 pmPRNForm 8.3 - Wincanton Plc
26th Apr 202411:59 amRNSForm 8.5 (EPT/RI) - Wincanton plc
26th Apr 202411:21 amRNSNotification of transactions by PDMRs
26th Apr 202411:02 amRNS20240425_Wincanton plc_8.5 EPT RI_UK_MLI
25th Apr 20243:20 pmRNSForm 8.3 - Wincanton plc
25th Apr 20242:51 pmRNSForm 8.3 - Wincanton plc
25th Apr 20242:45 pmRNSForm 8.3 - Wincanton plc
25th Apr 20242:37 pmEQSForm 8.3 - The Vanguard Group, Inc.: Wincanton PLC
25th Apr 20241:55 pmPRNForm 8.3 - Wincanton Plc
25th Apr 202412:21 pmRNSCourt Sanction of Scheme of Arrangement
25th Apr 202411:56 amRNSForm 8.5 (EPT/RI) - Wincanton Plc
25th Apr 202411:19 amRNS20240424_Wincanton plc_8.5 EPT RI_UK_MLI
25th Apr 202410:44 amGNWDimensional Fund Advisors Ltd. : Form 8.3 - WINCANTON PLC - Ordinary Shares
25th Apr 202410:05 amRNSForm 8.5 (EPT/RI) - Wincanton plc
24th Apr 20242:53 pmRNSForm 8.3 - Wincanton plc
24th Apr 20242:41 pmRNSForm 8.3 - Wincanton plc
24th Apr 20241:48 pmEQSForm 8.3 - The Vanguard Group, Inc.: Wincanton plc
24th Apr 202411:42 amRNSForm 8.5 (EPT/RI) - Wincanton Plc
24th Apr 202411:14 amRNSForm 8.5 (EPT/RI) - Wincanton plc
24th Apr 202410:55 amRNS20240423_Wincanton plc_8.5 EPT RI_UK_MLI
24th Apr 20247:00 amRNSAnnouncement of UK NSI Act Clearance
23rd Apr 20243:26 pmRNSForm 8.3 - WINCANTON PLC
23rd Apr 20243:20 pmRNSForm 8.3 - Wincanton plc
23rd Apr 20243:10 pmRNSForm 8.3 - Wincanton plc
23rd Apr 202412:14 pmGNWDimensional Fund Advisors Ltd. : Form 8.3 - WINCANTON PLC - Ordinary Shares
23rd Apr 202411:37 amRNSForm 8.5 (EPT/RI) - Wincanton Plc
23rd Apr 202411:30 amRNSForm 8 (DD) - GXO Logistics, Inc.
23rd Apr 202410:57 amRNS20240422_Wincanton plc_8.5 EPT RI_UK_MLI
23rd Apr 20247:00 amRNSBlock Listing Application - Updated Admission Date
23rd Apr 20247:00 amRNSForm 8.3 - Wincanton plc
22nd Apr 20245:30 pmRNSWincanton
22nd Apr 20243:20 pmRNSForm 8.3 - Wincanton plc
22nd Apr 20242:56 pmPRNForm 8.3 - Wincanton Plc
22nd Apr 20242:29 pmRNSForm 8.3 - WINCANTON PLC
22nd Apr 202412:09 pmRNSForm 8.3 - Wincanton Plc
22nd Apr 202412:02 pmGNWDimensional Fund Advisors Ltd. : Form 8.3 - WINCANTON PLC - Ordinary Shares
22nd Apr 202411:44 amRNSForm 8.5 (EPT/RI) - Wincanton Plc
22nd Apr 202411:40 amRNS20240419_Wincanton plc_8.5 EPT RI_UK_MLI

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