Bunzl PLC 2020 AGM update (2380H)
24 March 2020 - 1:00AM
UK Regulatory
TIDMBNZL
RNS Number : 2380H
Bunzl PLC
23 March 2020
23 March 2020
2020 Annual General Meeting
Further to its announcement on 9 March 2020 relating to the 2020
Annual General Meeting, Bunzl plc (the "Company") hereby announces
that, given the developing situation with Coronavirus (COVID-19),
the Company has taken the decision to change the proposed venue for
the meeting to its registered office to give it greater control
over the arrangements for it. The time of the meeting is also
changing. As a result and as set out in the letter from the
Chairman dated 23 March 2020 (the "Chairman's Letter"), the meeting
will now be held at 11.30am on Wednesday, 15 April 2020 at York
House, 45 Seymour Street, London, W1H7JT. The business to be
conducted at the meeting remains unchanged and there will be no
effect on voting instructions already received. The Company
strongly recommends that shareholders should submit their proxy
forms remotely.
A copy of the Chairman's Letter can be obtained on the Company's
website at http://www.bunzl.com/investors/agm-information.aspx . As
required by the Listing Rules, a copy of the Chairman's Letter has
also been submitted to the National Storage Mechanism and will
shortly be available for inspection at www.morningstar.co.uk/uk/NSM
.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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