Result of AGM

RNS Number : 4629U
Bunzl PLC
14 May 2008
 



RESULTS OF ANNUAL GENERAL MEETING


Bunzl plc confirms that all resolutions proposed at the Annual General Meeting held on 14 May 2008 were duly passed by shareholders.


Two copies of the resolutions passed at today's Annual General Meeting which are 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:                                                                   14 May 2008

Number of cards (shareholders) at meeting date:       5,680

Issued share capital at meeting date:                            350,074,306 which includes 23,325,000 shares held in treasury.

Number of votes per share:                                             1

Meeting type AGM/EGM:                                              AGM


Resolution (No. as noted on proxy form)

Total Valid Proxies Received

Shares For

Shares Discretionary

Shares Against

Shares Marked

As Votes 

Withheld

Poll Yes/No

1.    Adoption of accounts

230,983,308

229,748,150

274,052

961,106

156,740

No

2.    Declaration of final dividend

230,993,480

230,721,589

271,786

105

146,568

No

3.    Re-appointment of Mr P L Larmon as a director

230,989,050


230,323,624

274,114

391,312

150,998

No

4.    Re-appointment of Dr U Wolters as a director

230,986,803

230,318,031

274,114

394,658

153,245

No

5. Re-appointment of Mr D J R Sleath as a director

230,989,931

230,321,508

274,207

394,216

150,117

No

6.    Re-appointment and remuneration of auditors

229,037,550

226,941,181

273,326

1,823,043

2,102,497

No

7.    Approval of remuneration report

230,661,240

226,495,373

290,702

3,875,165

466,607

No

8.    Authority to allot shares

230,988,990

230,287,414

309,408

392,168

151,058

No

9.    Authority to allot shares for cash

230,985,077

230,650,040

303,159

31,878

154,971

No

10.    Authority for the Company to purchase its own shares

230,992,479

230,674,873

298,897

18,709

147,569

No

11. Amendments to Articles of Association

230,975,230

230,194,928

299,766

480,536

164,818

No

12. Amendment to borrowing powers

230,645,590

227,491,543

299,262

2,854,785

494,458

No


Paul Hussey

Company Secretary

14 May 2008






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