TIDMBNZL

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       Votes For       % of shares   Votes Against   % of shares   Votes Withheld 
 of                                      (including votes      voted                         voted 
 Proxy)                                   at Chairman's 
                                           discretion) 
 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 
     --------------------------------  ------------------  ------------  --------------  ------------  --------------- 
      Re-appointment of Philip 
      Rogerson 
 3    as a director                           254,094,090         93.69      17,118,562          6.31        1,017,871 
     --------------------------------  ------------------  ------------  --------------  ------------  --------------- 
      Re-appointment of Frank van 
      Zanten 
 4    as a director                           264,791,686         97.28       7,389,838          2.72           49,001 
     --------------------------------  ------------------  ------------  --------------  ------------  --------------- 
      Re-appointment of Patrick 
      Larmon 
 5    as a director                           267,915,276         98.43       4,270,801          1.57           44,448 
     --------------------------------  ------------------  ------------  --------------  ------------  --------------- 
      Re-appointment of Brian May as 
      a 
 6    director                                270,655,078         99.44       1,528,419          0.56           47,028 
     --------------------------------  ------------------  ------------  --------------  ------------  --------------- 
      Re-appointment of Eugenia 
      Ulasewicz 
 7    as a director                           270,105,057         99.23       2,083,020          0.77           42,448 
     --------------------------------  ------------------  ------------  --------------  ------------  --------------- 
      Re-appointment of Jean-Charles 
      Pauze 
 8    as a director                           267,967,839         98.45       4,220,237          1.55           42,448 
     --------------------------------  ------------------  ------------  --------------  ------------  --------------- 
      Re-appointment of Vanda Murray 
      as 
 9    a director                              266,596,032         97.95       5,591,895          2.05           42,598 
     --------------------------------  ------------------  ------------  --------------  ------------  --------------- 
      Re-appointment of Lloyd 
      Pitchford 
 10   as a director                           270,201,409         99.27       1,982,695          0.73           44,421 
     --------------------------------  ------------------  ------------  --------------  ------------  --------------- 
      Re-appointment of Stephan 
      Nanninga 
 11   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 
     --------------------------------  ------------------  ------------  --------------  ------------  --------------- 
      Authority to allot shares for 
 16   cash                                    271,033,256         99.58       1,146,806          0.42           50,463 
     --------------------------------  ------------------  ------------  --------------  ------------  --------------- 
      Authority to allot shares for 
      cash 
      in connection with an 
      acquisition 
 17   or specified capital investment         262,498,099         96.44       9,680,068          3.56           52,357 
     --------------------------------  ------------------  ------------  --------------  ------------  --------------- 
      Authority for the Company to 
      purchase 
 18   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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