At the heart
Wincanton plc
Annual Report and Accounts 2023
4
Annual report and accounts 2023
02 At a glance
04 Strategic roadmap
05 Investment case
06 Strategy
08 Strategy in action
16 Transport focus
18 Chair’s statement
20
24 Innovation
26
28 Business model
30 Environmental, Social and Governance
43 Task Force on Climate-related
Financial Disclosures (TCFD)
44 Stakeholder engagement
46 Section 172 statement
47 Employee engagement
48 Key Performance Indicators
50
58 Risk report
66 Introduction from the Chair
67 Summary of compliance
70 Board of Directors
72 Executive Management Team
73 Corporate governance report
79 Nomination Committee report
84 Audit Committee report
90 Directors’ remuneration report
104 Directors’ Remuneration Policy
111 Directors’ report
113 Statement of Directors’ responsibilities
114 Independent auditor’s report
122 Consolidated income statement
123 Consolidated statement
of comprehensive income
124 Consolidated balance sheet
125 Consolidated statement
of changes in equity
126 Consolidated statement
127
statements
160 Wincanton plc Company balance sheet
161 Wincanton plc Company statement of
changes in equity
162 Notes to the Wincanton plc
164
165 Shareholder information
168 Board of Directors and advisers
1
1
1
1 Alternative performance measures (APMs) - see page 56 and Notes 3, 9 and 28 to the consolidated financial statements for further information on these
underlying measures including definitions and a reconciliation of APMs to statutory measures.
Strategic report