Wincanton PLC Confirmation of Changes to the Board (9056R)
01 11월 2023 - 4:00PM
UK Regulatory
TIDMWIN
RNS Number : 9056R
Wincanton PLC
01 November 2023
01 November 2023
LEI 213800Z5WTW8QKOHWQ82
WINCANTON PLC
("Wincanton" or the "Company")
Confirmation of Changes to the Board
Wincanton, a leading supply chain partner for UK business,
confirms that previously announced changes to its Board of
Directors took place yesterday, 31 October 2023.
As announced in the Company's Preliminary Results on 22 May
2023, Stewart Oades, Senior Independent Director (SID), retired
from the Board. The Board would like to once again extend its
thanks to Stewart for his service to Wincanton, and wish him the
best for the future.
With effect from 1 November 2023, Ms Gill Barr, a Non-executive
Director of Wincanton since 2017 who has had considerable
interaction with shareholders as Chair of the Remuneration
Committee, became the SID.
Ms Debbie Lentz replaced Ms Barr as Chair of the Remuneration
Committee, having served on the Committee since 2019. Ms Barr
remains a member of the Remuneration Committee.
As announced on 18 July 2023, Mr John Pattullo OBE has joined
the Board as a Non-executive Director of the Company. He is also
appointed as a member of the Company's Audit and Nomination
Committees.
-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
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END
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November 01, 2023 03:00 ET (07:00 GMT)
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