Result of AGM

RNS Number : 3291K
Bunzl PLC
15 April 2015
 



RESULTS OF ANNUAL GENERAL MEETING

 

Bunzl plc confirms that all resolutions proposed at the Annual General Meeting held on 15 April 2015 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:

15 April 2015

Number of cards (shareholders) at voting record date:

5,251

Issued share capital at voting record date:

334,805,891

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

265,590,037

99.93

172,963

0.07

1,068,286

2

Declaration of a final dividend

265,210,349

99.79

570,525

0.21

1,050,412

3

Re-appointment of Philip Rogerson as a director

262,596,240

98.87

3,008,159

1.13

1,226,886

4

Re-appointment of Michael Roney as a director

254,528,286

95.77

11,241,736

4.23

1,061,264

5

Re-appointment of Patrick Larmon as a director

264,753,845

99.62

1,016,175

0.38

1,061,266

6

Re-appointment of Brian May as a director

264,661,972

99.58

1,110,021

0.42

1,059,293

7

Re-appointment of David Sleath as a director

262,930,271

99.69

804,507

0.31

3,096,507

8

Re-appointment of Eugenia Ulasewicz as a director

265,330,407

99.83

438,678

0.17

1,062,201

9

Re-appointment of Jean-Charles Pauze as a director

265,224,261

99.79

546,797

0.21

1,060,228

10

Re-appointment of Meinie Oldersma as a director

265,349,222

99.84

430,708

0.16

1,051,356

11

Re-appointment of Vanda Murray as a director

265,699,823

99.97

76,582

0.03

1,054,881

12

Re-appointment of auditors

262,415,413

99.50

1,321,482

0.50

3,094,389

13

Remuneration of auditors

264,916,649

99.68

863,426

0.32

1,051,211

14

Approval of remuneration report

256,264,436

96.43

9,486,073

3.57

1,080,776

15

Authority to allot shares

263,939,863

99.31

1,828,655

0.69

1,062,768

16

Authority to allot shares for cash

264,899,546

99.67

868,849

0.33

1,062,891

17

Authority for the Company to purchase its own shares

264,964,933

99.74

690,971

0.26

1,175,382

18

Notice of general meetings

244,217,969

91.89

21,561,981

8.11

1,051,336

 

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

 

Paul Hussey

Company Secretary

15 April 2015


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