Result of AGM

Bunzl PLC
17 May 2006


RESULTS OF ANNUAL GENERAL MEETING

Bunzl plc confirms that all resolutions proposed at the Annual General Meeting 
held on 17 May 2006 were duly passed by shareholders.

Two copies of the resolution passed at today's Annual General Meeting which is
required to be made available for inspection have 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. +44 (0)
20 7066 1000).

The AGM Voting Results are as follows:-

Company Name:                                                   Bunzl plc
Meeting Date:                                                   17 May 2006
Number of cards (shareholders) at meeting date:                 5,674
Issued share capital at meeting date:                           347,370,670
Number of votes per share:                                      1
Meeting type AGM/EGM:                                           AGM


Resolution (No.                  Shares For     Shares         Shares       Shares Marked  Poll
as noted on proxy                               Discretionary  Against      As Votes       Yes/No
form)                                                                       Withheld       

1.  Adoption of accounts         226,376,614        96,645     2,179,312      4,090,278    No

2.  Declaration of final
    dividend                     232,644,712        97,488           649              -    No

3.  Re-appointment of Mr B M
    May as a director            232,604,254       102,836        33,200          2,559    No

4.  Re-appointment of Mr P W
    Johnson as a director        232,290,518       103,470        34,991        313,870    No

5.  Re-appointment of Mr A J
    Habgood as a director        223,894,273       102,836     8,743,525          2,215    No

6.  Re-appointment of Mr C A
    Banks as a director          232,583,246       103,613        45,013         10,977    No

7.  Re-appointment and
    remuneration of auditors     218,956,749       106,740     8,867,768      4,811,592    No

8.  Approval of remuneration
    report                       214,743,904       108,174    11,428,237      6,462,534    No

9.  Authority to allot
    shares                       230,488,465       104,663     2,140,180          9,541    No

10. Authority to allot
    shares for cash              232,333,948       107,512       292,587          8,802    No

11. Authority for the
    Company to purchase its
    own shares                   231,979,432       105,191       651,834          6,392    No

12. Adjustment to employee
    share schemes                222,270,451       117,628     6,134,537      4,220,233    No


Paul Hussey
Company Secretary
17 May 2006


END


                      This information is provided by RNS
            The company news service from the London Stock Exchange