Result of AGM

RNS Number : 2014S

Bunzl PLC

13 May 2009

 



RESULTS OF ANNUAL GENERAL MEETING

Bunzl plc confirms that all resolutions proposed at the Annual General Meeting held on 13 May 2009 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. [phone]).

The AGM voting results are as follows:-

Company Name:                                                          Bunzl plc

Meeting Date:                                                             13 May 2009

Number of cards (shareholders) at meeting date:  5,933

Issued share capital at meeting date:                      327,208,355 (excluding 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.  Consideration of accounts	190,586,473	190,276,570	265,015	44,888	87,014	No
2.  Declaration of final dividend	190,583,629	190,320,146	263,341	142	89,858	No
3.  Re-appointment of Mr A J Habgood as a director	187,875,843	187,310,248	267,474	298,121	2,797,644	No
4.  Re-appointment of Mr B M May as a director	190,595,743	190,314,678	265,889	15,176	77,475	No
5.  Re-appointment of Mr C A Banks as a director	190,590,722	190,292,560	267,791	30,371	82,765	No
6.  Re-appointment of Mr P W Johnson as a director	190,592,745	190,295,579	272,413	24,753	80,742	No
7.  Re-appointment and remuneration of auditors	187,867,149	184,331,211	269,733	3,266,205	2,806,241	No
8.  Approval of remuneration report	190,569,310	186,071,180	278,158	4,219,972	102,677	No
9.  Scrip dividend scheme authority	190,576,725	190,263,353	288,973	24,399	96,762	No
10.  Authority to allot shares	190,593,989	189,827,819	279,791	486,379	79,498	No
11.  Authority to allot shares for cash	190,583,456	190,266,650	284,681	32,125	90,031	No
12.  Authority for the Company to purchase its own shares	190,593,491	190,273,719	274,507	45,265	79,996	No
13.  Notice of general meetings	190,581,982	187,138,043	284,172	3,159,767	91,505	No
14.  Amendments to articles of association	190,568,998	190,254,756	289,755	24,487	104,489	No
15.  Electronic communications	190,534,564	190,177,637	292,792	64,135	138,923	No

Paul Hussey

Company Secretary

13 May 2009

 

END

 

 

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