Bunzl PLC

AGM Information • Apr 15, 2020

National Storage Mechanism | Additional information

RNS Number : 7729J

Bunzl PLC

15 April 2020

RESULTS OF ANNUAL GENERAL MEETING

Bunzl plc (the "Company") confirms that all resolutions proposed at its Annual General Meeting ("AGM") held on 15 April 2020 were duly passed by shareholders on a poll.

A copy of the resolution passed at today's AGM which is required to be made available for inspection in accordance with LR 9.6.2 has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk.

The AGM voting results are as follows:-

Company name:	Bunzl plc
Meeting date:	15 April 2020
Number of cards (shareholders) at voting record date:	4,896
Issued share capital at voting record date:	336,798,514
Number of votes per share:	1

Resolution (No. as noted on the Form of Proxy)		Votes For (including votes at Chairman's discretion)	% of shares voted	Votes Against	% of shares voted	Votes Withheld
1	Consideration of accounts	264,981,258	97.46	6,919,741	2.54	355,788
2	Declaration of a final dividend	RESOLUTION WITHDRAWN
3	Re-appointment of Peter Ventress as a director	242,795,073	89.19	29,425,476	10.81	36,238
4	Re-appointment of Frank van Zanten as a director	250,108,981	93.09	18,573,201	6.91	3,574,605
5	Re-appointment of Richard Howes as a director	268,415,364	98.60	3,799,892	1.40	41,532
6	Re-appointment of Vanda Murray as a director	244,570,201	89.85	27,640,155	10.15	46,432
7	Re-appointment of Lloyd Pitchford as a director	248,987,442	91.47	23,218,834	8.53	50,512
8	Re-appointment of Stephan Nanninga as a director	238,663,383	87.68	33,546,502	12.32	46,903
9	Re-appointment of auditors	270,555,283	99.99	16,210	0.01	1,685,295
10	Remuneration of auditors	272,210,053	100.00	13,591	0.00	33,144
11	Approval of remuneration policy	258,786,824	95.25	12,893,440	4.75	576,522
12	Approval of remuneration report	255,867,135	94.76	14,158,681	5.24	2,230,971
13	Authority to allot shares	253,979,882	93.30	18,243,523	6.70	33,383
14	General authority to disapply pre-emption rights	267,161,436	98.26	4,723,807	1.74	371,545
15	Specific authority to disapply pre-emption rights in connection with an acquisition or specified capital investment	269,097,249	98.98	2,785,587	1.02	373,951
16	Authority for the Company to purchase its own ordinary shares	269,263,186	99.01	2,688,302	0.99	305,298
17	Notice of general meetings	246,836,825	91.08	24,178,802	8.92	1,240,813

Resolutions 14 to 17 were considered and passed as Special Resolutions.

Paul Hussey

Company Secretary

15 April 2020

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