Information Update
In accordance with the requirements of Prospectus Rule 5.2, Bunzl plc submits its annual information update, which details information that has been published or made available to the public between 10 April 2009 and 13 April 2010.
The information referred to in this announcement was up to date at the time the information was published and some information may now be out of date.
1. Regulatory Announcements & Filings
Date of publication / filing |
Description of information (1) |
Where information was published (2) |
16 April 2009 |
Interim Management Statement |
London Stock Exchange |
21 April 2009 |
Directorate Change |
London Stock Exchange |
22 April 2009 |
Form 288c |
UK Companies House |
23 April 2009 |
Holdings in Company |
London Stock Exchange |
23 April 2009 |
Director/PDMR Shareholding |
London Stock Exchange |
30 April 2009 |
Director/PDMR Shareholding |
London Stock Exchange |
1 May 2009 |
Total Voting Rights |
London Stock Exchange |
1 May 2009 |
Blocklisting Interim Review |
London Stock Exchange |
1 May 2009 |
Director/PDMR Shareholding |
London Stock Exchange |
6 May 2009 |
Director/PDMR Shareholding |
London Stock Exchange |
6 May 2009 |
Holdings in Company |
London Stock Exchange |
6 May 2009 |
Director/PDMR Shareholding |
London Stock Exchange |
6 May 2009 |
Additional Listing |
London Stock Exchange |
8 May 2009 |
Holdings in Company |
London Stock Exchange |
11 May 2009 |
Holdings in Company |
London Stock Exchange |
13 May 2009 |
Dividend declaration |
London Stock Exchange |
13 May 2009 |
Results of AGM |
London Stock Exchange |
13 May 2009 |
Form 88(2) |
UK Companies House |
14 May 2009 |
Holdings in Company |
London Stock Exchange |
15 May 2009 |
Holdings in Company |
London Stock Exchange |
15 May 2009 |
Form 288c |
UK Companies House |
18 May 2009 |
Director/PDMR Shareholding |
London Stock Exchange |
20 May 2009 |
Form RES11 |
UK Companies House |
20 May 2009 |
MEM/ARTS |
UK Companies House |
1 June 2009 |
Total Voting Rights |
London Stock Exchange |
5 June 2009 |
Form 88(2) |
UK Companies House |
10 June 2009 |
Form 363a |
UK Companies House |
15 June 2009 |
Group Accounts |
UK Companies House |
23 June 2009 |
Trading Statement |
London Stock Exchange |
29 June 2009 |
Additional Listing |
London Stock Exchange |
29 June 2009 |
Holdings in Company |
London Stock Exchange |
1 July 2009 |
Director/PDMR Shareholding |
London Stock Exchange |
1 July 2009 |
Total Voting Rights |
London Stock Exchange |
3 July 2009 |
Form 288b |
UK Companies House |
4 July 2009 |
Form 88(2) |
UK Companies House |
14 July 2009 |
Director/PDMR Shareholding |
London Stock Exchange |
3 August 2009 |
Total Voting Rights |
London Stock Exchange |
4 August 2009 |
Holdings in Company |
London Stock Exchange |
6 August 2009 |
Holdings in Company |
London Stock Exchange |
11 August 2009 |
Form 88(2) |
UK Companies House |
24 August 2009 |
Half Yearly Report |
London Stock Exchange |
24 August 2009 |
Dividend declaration |
London Stock Exchange |
27 August 2009 |
Director/PDMR Shareholding |
London Stock Exchange |
28 August 2009 |
Director/PDMR Shareholding |
London Stock Exchange |
1 September 2009 |
Total Voting Rights |
London Stock Exchange |
3 September 2009 |
Form 88(2) |
UK Companies House |
11 September 2009 |
Holdings in Company |
London Stock Exchange |
16 September 2009 |
Director/PDMR Shareholding |
London Stock Exchange |
24 September 2009 |
Director/PDMR Shareholding |
London Stock Exchange |
30 September 2009 |
Director/PDMR Shareholding |
London Stock Exchange |
1 October 2009 |
Total Voting Rights |
London Stock Exchange |
5 October 2009 |
Director/PDMR Shareholding |
London Stock Exchange |
6 October 2009 |
Director/PDMR Shareholding |
London Stock Exchange |
6 October 2009 |
Director/PDMR Shareholding |
London Stock Exchange |
6 October 2009 |
Director/PDMR Shareholding |
London Stock Exchange |
7 October 2009 |
Director/PDMR Shareholding |
London Stock Exchange |
8 October 2009 |
Director/PDMR Shareholding |
London Stock Exchange |
8 October 2009 |
Form AD03 |
UK Companies House |
8 October 2009 |
Form AD02 |
UK Companies House |
8 October 2009 |
Form CC04 |
UK Companies House |
13 October 2009 |
Form RES01 |
UK Companies House |
15 October 2009 |
Form SH01 |
UK Companies House |
15 October 2009 |
Holdings in Company |
London Stock Exchange |
16 October 2009 |
Directorate Change |
London Stock Exchange |
19 October 2009 |
Interim Management Statement |
London Stock Exchange |
21 October 2009 |
Director/PDMR Shareholding |
London Stock Exchange |
22 October 2009 |
Director/PDMR Shareholding |
London Stock Exchange |
23 October 2009 |
Holdings in Company |
London Stock Exchange |
26 October 2009 |
Director/PDMR Shareholding |
London Stock Exchange |
2 November 2009 |
Blocklisting Interim Review |
London Stock Exchange |
2 November 2009 |
Total Voting Rights |
London Stock Exchange |
4 November 2009 |
Holdings in Company |
London Stock Exchange |
5 November 2009 |
Holdings in Company |
London Stock Exchange |
12 November 2009 |
Holdings in Company |
London Stock Exchange |
16 November 2009 |
Form SH01 |
UK Companies House |
17 November 2009 |
Form CH01 |
UK Companies House |
18 November 2009 |
Scrip Dividend Scheme |
London Stock Exchange |
26 November 2009 |
Holdings in Company |
London Stock Exchange |
1 December 2009 |
Total Voting Rights |
London Stock Exchange |
2 December 2009 |
Form SH01 |
UK Companies House |
14 December 2009 |
Trading Statement |
London Stock Exchange |
22 December 2009 |
Additional Listing |
London Stock Exchange |
4 January 2010 |
Director/PDMR Shareholding |
London Stock Exchange |
4 January 2010 |
Total Voting Rights |
London Stock Exchange |
7 January 2010 |
Form SH01 |
UK Companies House |
9 January 2010 |
Form AP01 |
UK Companies House |
15 January 2010 |
Director/PDMR Shareholding |
London Stock Exchange |
18 January 2010 |
Acquisition |
London Stock Exchange |
18 January 2010 |
Holdings in Company |
London Stock Exchange |
27 January 2010 |
Holdings in Company |
London Stock Exchange |
27 January 2010 |
Holdings in Company |
London Stock Exchange |
1 February 2010 |
Total Voting Rights |
London Stock Exchange |
3 February 2010 |
Director/PDMR Shareholding |
London Stock Exchange |
8 February 2010 |
Form SH01 |
UK Companies House |
22 February 2010 |
Final Results |
London Stock Exchange |
22 February 2010 |
Dividend Declaration |
London Stock Exchange |
25 February 2010 |
Director/PDMR Shareholding |
London Stock Exchange |
1 March 2010 |
Total Voting Rights |
London Stock Exchange |
2 March 2010 |
Director/PDMR Shareholding |
London Stock Exchange |
3 March 2010 |
Director/PDMR Shareholding |
London Stock Exchange |
3 March 2010 |
Form SH01 |
UK Companies House |
4 March 2010 |
Form TM01 |
UK Companies House |
15 March 2010 |
Acquisition |
London Stock Exchange |
18 March 2010 |
Holdings in Company |
London Stock Exchange |
18 March 2010 |
Director/PDMR Shareholding |
London Stock Exchange |
18 March 2010 |
Director/PDMR Shareholding |
London Stock Exchange |
19 March 2010 |
Annual Financial Report |
London Stock Exchange |
22 March 2010 |
Director/PDMR Shareholding |
London Stock Exchange |
25 March 2010 |
Director/PDMR Shareholding |
London Stock Exchange |
1 April 2010 |
Total Voting Rights |
London Stock Exchange |
1 April 2010 |
Director/PDMR Shareholding |
London Stock Exchange |
1 April 2010 |
Director/PDMR Shareholding |
London Stock Exchange |
1 April 2010 |
Director/PDMR Shareholding |
London Stock Exchange |
6 April 2010 |
Director/PDMR Shareholding |
London Stock Exchange |
6 April 2010 |
Director/PDMR Shareholding |
London Stock Exchange |
Note 1
Companies House forms - Description of documents:
Prior to 1 October 2009
Form 88(2) - Return of Allotment(s) of Shares
Form 288b - Director Resigned
Form 288c - Change of details of a Director/Secretary
Form 363a - Annual Return
Post 1 October 2009
Form RES 11 - Disapplication of Pre-emption Rights
Form AP01 - Director Appointed
Form AD03 - Register(s) moved to SAIL address
Form AD02 - SAIL address created
Form CC04 - Statement of Company's objects
Form RES01 - Alteration to Memorandum and Articles
Form SH01 - Statement of Capital
Form CH01 - Director's change of particulars
Form TM01 - Director Resigned
Note 2
Where not available on the Company's website at www.bunzl.com, copies of the information published or made available to the public can be found at the relevant website addresses:
Regulatory announcements were published using RNS, a Regulatory Information Service.
2. Documents made available via the UKLA Document Viewing Facility (FSA)
The Document Viewing Facility is situated at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.
13 May 2009 |
AGM resolutions |
19 March 2010 |
2009 Annual Report |
19 March 2010 |
Chairman's letter enclosing the Notice of Annual General Meeting ("AGM") and ancillary documentation |
19 March 2010 |
Articles of Association proposed for adoption at the AGM |
The 2009 Annual Report and the Chairman's letter enclosing the Notice of Annual General Meeting are also available on the Company's website at www.bunzl.com.
For further information, please contact:
Paul N Hussey
General Counsel & Company Secretary
020 7725 5000