Result of AGM

RNS Number : 5997C

Bunzl PLC

17 April 2013

 



RESULTS OF ANNUAL GENERAL MEETING

Bunzl plc confirms that all resolutions proposed at the Annual General Meeting held on 17 April 2013 were duly passed by shareholders on a poll.

A copy of the resolution passed at today's Annual General Meeting which is required to be made available for inspection in accordance with LR 9.6.2 has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do

The AGM voting results are as follows:-

Company name:	Bunzl plc
Meeting date:	17 April 2013
Number of cards (shareholders) at voting record date:	5,317
Issued share capital at voting record date:	332,347,608 (excluding 23,325,000 shares held in treasury)
Number of votes per share:	1

Resolution (No. as noted on the Form of Proxy)		Votes For (including votes at Chairman's discretion)	% of shares voted	Votes Against	% of shares voted	Votes Withheld
1.	Consideration of accounts	262,313,672	100.00	6,580	0.00	548,701
2.	Declaration of final dividend	262,317,093	100.00	6,395	0.00	545,465
3.	Re-appointment of Mr P G Rogerson as a director	257,284,547	99.75	649,689	0.25	4,934,717
4.	Re-appointment of Mr M J Roney as a director	254,163,119	96.89	8,149,368	3.11	556,466
5.	Re-appointment of Mr P L Larmon as a director	261,834,114	99.82	482,712	0.18	552,127
6.	Re-appointment of Mr B M May as a director	261,830,717	99.81	486,770	0.19	551,466
7.	Re-appointment of Mr P W Johnson as a director	261,661,870	99.75	647,662	0.25	559,421
8.	Re-appointment of Mr D J R Sleath as a director	261,670,640	99.76	641,847	0.24	556,466
9.	Re-appointment of Ms E M Ulasewicz as a director	261,686,270	99.76	625,381	0.24	557,302
10.	Re-appointment of Mr J-C Pauze as a director	261,733,881	99.78	575,156	0.22	559,916
11.	Re-appointment of Mr M Oldersma as a director	261,739,376	99.78	569,039	0.22	560,538
12.	Re-appointment of auditor	257,349,308	99.65	898,061	0.35	4,621,584
13.	Remuneration of auditor	260,605,407	99.77	597,144	0.23	1,666,402
14.	Approval of remuneration report	256,760,966	98.37	4,256,988	1.63	1,837,707
15.	Authority to allot shares	253,061,306	96.48	9,234,295	3.52	573,352
16.	Authority to allot shares for cash	262,152,388	99.95	141,219	0.05	575,346
17.	Authority for the Company to purchase its own shares	259,000,957	99.87	331,875	0.13	3,536,121
18.	Notice of general meetings	244,285,753	93.13	18,025,207	6.87	557,993

Resolutions 16, 17 and 18 were considered and passed as Special Resolutions.

Paul Hussey

Company Secretary

17 April 2013

 

END

 

 

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