Bunzl PLC

AGM Information • Apr 18, 2018

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RNS Number : 3717L

Bunzl PLC

18 April 2018

RESULTS OF ANNUAL GENERAL MEETING

Bunzl plc (the "Company") confirms that all resolutions proposed at its Annual General Meeting ("AGM") held on 18 April 2018 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.morningstar.co.uk/uk/NSM.

The AGM voting results are as follows:-

Company name:	Bunzl plc
Meeting date:	18 April 2018
Number of cards (shareholders) at voting record date:	4,942
Issued share capital at voting record date:	335,952,042
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	271,860,231	99.90	273,320	0.10	96,974
2	Declaration of a final dividend	272,188,863	100.00	0	0.00	41,662
3	Re-appointment of Philip Rogerson as a director	254,094,090	93.69	17,118,562	6.31	1,017,871
4	Re-appointment of Frank van Zanten as a director	264,791,686	97.28	7,389,838	2.72	49,001
5	Re-appointment of Patrick Larmon as a director	267,915,276	98.43	4,270,801	1.57	44,448
6	Re-appointment of Brian May as a director	270,655,078	99.44	1,528,419	0.56	47,028
7	Re-appointment of Eugenia Ulasewicz as a director	270,105,057	99.23	2,083,020	0.77	42,448
8	Re-appointment of Jean-Charles Pauze as a director	267,967,839	98.45	4,220,237	1.55	42,448
9	Re-appointment of Vanda Murray as a director	266,596,032	97.95	5,591,895	2.05	42,598
10	Re-appointment of Lloyd Pitchford as a director	270,201,409	99.27	1,982,695	0.73	44,421
11	Re-appointment of Stephan Nanninga as a director	271,724,068	99.83	461,170	0.17	44,821
12	Re-appointment of auditors	271,961,430	99.92	225,901	0.08	43,194
13	Remuneration of auditors	272,169,633	99.99	15,002	0.01	45,390
14	Approval of remuneration report	261,909,933	96.23	10,273,675	3.77	46,916
15	Authority to allot shares	242,737,710	89.18	29,444,356	10.82	48,459
16	Authority to allot shares for cash	271,033,256	99.58	1,146,806	0.42	50,463
17	Authority to allot shares for cash in connection with an acquisition or specified capital investment	262,498,099	96.44	9,680,068	3.56	52,357
18	Authority for the Company to purchase its own shares	269,698,921	99.12	2,393,396	0.88	138,207
19	Notice of general meetings	249,108,988	91.52	23,079,457	8.48	42,080

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

Paul Hussey

Company Secretary

18 April 2018

This information is provided by RNS

The company news service from the London Stock Exchange

END

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