Result of AGM

Bunzl PLC
19 May 2004

Resolutions passed at AGM on 19 May 2004

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 7066 1000).



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