Report Publication Announcement • Apr 18, 2012
Report Publication Announcement
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No. 358948
Resolution of Bunzl plc
(Passed on 18 April 2012)
AT THE ANNUAL GENERAL MEETING of BUNZL plc duly convened and held in The Park Suite at The Dorchester, Park Lane, London W1K 1QA on 18 April 2012 the following resolution was passed:
THAT a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice.
P G ROGERSON Chairman
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