Bunzl PLC

AGM Information • Apr 19, 2017

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RNS Number : 7577C

Bunzl PLC

19 April 2017

RESULTS OF ANNUAL GENERAL MEETING

Bunzl plc (the "Company") confirms that all resolutions proposed at its Annual General Meeting ("AGM") held on 19 April 2017 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 www.hemscott.com/nsm.do

The AGM voting results are as follows:-

Company name:	Bunzl plc
Meeting date:	19 April 2017
Number of cards (shareholders) at voting record date:	4,568
Issued share capital at voting record date:	335,644,283
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	270,856,276	99.94	175,000	0.06	49,248
2	Declaration of a final dividend	271,041,883	100.00	3,700	0.00	34,941
3	Re-appointment of Philip Rogerson as a director	266,252,159	98.30	4,617,059	1.70	211,305
4	Re-appointment of Frank van Zanten as a director	265,064,515	98.15	4,992,957	1.85	1,023,052
5	Re-appointment of Patrick Larmon as a director	268,027,184	98.89	3,015,061	1.11	38,278
6	Re-appointment of Brian May as a director	268,862,843	99.20	2,179,298	0.80	38,383
7	Re-appointment of Eugenia Ulasewicz as a director	270,401,905	99.76	642,132	0.24	36,487
8	Re-appointment of Jean-Charles Pauze as a director	267,977,173	99.69	835,764	0.31	2,267,586
9	Re-appointment of Vanda Murray as a director	264,835,526	97.71	6,206,537	2.29	38,460
10	Re-appointment of Lloyd Pitchford as a director	267,886,503	99.72	749,439	0.28	2,444,581
11	Re-appointment of auditors	268,097,711	98.91	2,943,060	1.09	39,752
12	Remuneration of auditors	270,560,099	99.83	463,319	0.17	57,105
13	Approval of remuneration policy	239,494,126	92.16	20,370,958	7.84	11,215,438
14	Approval of remuneration report	262,640,824	97.77	5,978,384	2.23	2,461,315
15	Authority to allot shares	250,300,689	92.35	20,738,682	7.65	41,152
16	Authority to allot shares for cash	271,009,043	99.99	25,739	0.01	45,742
17	Authority to allot shares for cash in connection with an acquisition or specified capital investment	260,931,261	96.27	10,104,780	3.73	44,482
18	Authority for the Company to purchase its own shares	268,116,056	98.94	2,870,889	1.06	93,578
19	Notice of general meetings	241,254,729	89.38	28,677,104	10.62	1,148,690

Resolutions 16 to 19 were considered and passed as Special Resolutions.

Paul Hussey

Company Secretary

19 April 2017

This information is provided by RNS

The company news service from the London Stock Exchange

END

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