Bunzl PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 15, 2015

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RNS Number : 3291K

Bunzl PLC

15 April 2015

RESULTS OF ANNUAL GENERAL MEETING

Bunzl plc confirms that all resolutions proposed at the Annual General Meeting held on 15 April 2015 were duly passed by shareholders on a poll.

A copy of the resolution passed at today's Annual General Meeting 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 www.hemscott.com/nsm.do

The AGM voting results are as follows:-

Company name:	Bunzl plc
Meeting date:	15 April 2015
Number of cards (shareholders) at voting record date:	5,251
Issued share capital at voting record date:	334,805,891
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	265,590,037	99.93	172,963	0.07	1,068,286
2	Declaration of a final dividend	265,210,349	99.79	570,525	0.21	1,050,412
3	Re-appointment of Philip Rogerson as a director	262,596,240	98.87	3,008,159	1.13	1,226,886
4	Re-appointment of Michael Roney as a director	254,528,286	95.77	11,241,736	4.23	1,061,264
5	Re-appointment of Patrick Larmon as a director	264,753,845	99.62	1,016,175	0.38	1,061,266
6	Re-appointment of Brian May as a director	264,661,972	99.58	1,110,021	0.42	1,059,293
7	Re-appointment of David Sleath as a director	262,930,271	99.69	804,507	0.31	3,096,507
8	Re-appointment of Eugenia Ulasewicz as a director	265,330,407	99.83	438,678	0.17	1,062,201
9	Re-appointment of Jean-Charles Pauze as a director	265,224,261	99.79	546,797	0.21	1,060,228
10	Re-appointment of Meinie Oldersma as a director	265,349,222	99.84	430,708	0.16	1,051,356
11	Re-appointment of Vanda Murray as a director	265,699,823	99.97	76,582	0.03	1,054,881
12	Re-appointment of auditors	262,415,413	99.50	1,321,482	0.50	3,094,389
13	Remuneration of auditors	264,916,649	99.68	863,426	0.32	1,051,211
14	Approval of remuneration report	256,264,436	96.43	9,486,073	3.57	1,080,776
15	Authority to allot shares	263,939,863	99.31	1,828,655	0.69	1,062,768
16	Authority to allot shares for cash	264,899,546	99.67	868,849	0.33	1,062,891
17	Authority for the Company to purchase its own shares	264,964,933	99.74	690,971	0.26	1,175,382
18	Notice of general meetings	244,217,969	91.89	21,561,981	8.11	1,051,336

Resolutions 16, 17 and 18 were considered and passed as Special Resolutions.

Paul Hussey

Company Secretary

15 April 2015

This information is provided by RNS

The company news service from the London Stock Exchange

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