Result of AGM

Bunzl PLC
14 May 2003


Resolutions passed at AGM on 14 May 2003


A copy of the above document has been submitted to the UK Listing Authority and
will shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at: Financial Services Authority, 25 The
North Colonnade, Canary Wharf, London E14 5HS (Tel no. (0)20 7676 1000).








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