Bunzl PLC

AGM Information • Apr 17, 2019

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RNS Number : 5374W

Bunzl PLC

17 April 2019

RESULTS OF ANNUAL GENERAL MEETING

Bunzl plc (the "Company") confirms that all resolutions proposed at its Annual General Meeting ("AGM") held on 17 April 2019 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:	17 April 2019
Number of cards (shareholders) at voting record date:	4,836
Issued share capital at voting record date:	336,510,770
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	278,000,025	100.00	142	0.00	264,691
2	Declaration of a final dividend	278,076,002	99.95	148,825	0.05	40,031
3	Re-appointment of Philip Rogerson as a director	254,779,053	91.96	22,282,755	8.04	1,203,050
4	Re-appointment of Frank van Zanten as a director	267,160,174	96.03	11,058,257	3.97	46,427
5	Re-appointment of Brian May as a director	276,862,644	99.51	1,349,954	0.49	52,260
6	Re-appointment of Eugenia Ulasewicz as a director	275,540,450	99.04	2,682,560	0.96	41,848
7	Re-appointment of Vanda Murray as a director	273,898,063	98.45	4,322,974	1.55	43,821
8	Re-appointment of Lloyd Pitchford as a director	275,615,508	99.07	2,600,808	0.93	48,542
9	Re-appointment of Stephan Nanninga as a director	263,445,528	96.43	9,761,630	3.57	5,057,700
10	Re-appointment of auditors	278,192,976	99.99	26,564	0.01	45,318
11	Remuneration of auditors	278,199,504	99.99	19,922	0.01	45,432
12	Approval of the remuneration report	267,821,934	96.27	10,390,193	3.73	52,731
13	Authority to allot shares	233,060,272	83.77	45,155,592	16.23	48,994
14	General authority to disapply pre-emption rights	257,240,502	92.60	20,571,103	7.40	453,253
15	Specific authority to disapply pre-emption rights in connection with an acquisition or specified capital investment	261,566,216	94.15	16,244,389	5.85	454,253
16	Authority for the Company to purchase its own shares	275,897,439	99.31	1,903,955	0.69	463,464
17	Notice of general meetings	252,583,696	91.15	24,517,580	8.85	1,163,582

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

Paul Hussey

Company Secretary

17 April 2019

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