Result of AGM

Bunzl PLC
18 May 2005


Resolutions passed at AGM on 18 May 2005

Those 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. (0)20 7066 1000).


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