2nd Jun 2005 10:35
Bunzl PLC02 June 2005 2 June 2005 SHAREHOLDERS APPROVE DEMERGER OF FILTRONA Bunzl plc announces that all resolutions proposed at the Extraordinary GeneralMeeting of the Company held earlier today, including resolutions to approve thedemerger of Filtrona, the consolidation of the Company's share capital and thereplacement of the directors' authority in relation to the purchase by Bunzl ofits own shares, were passed by the Company's shareholders. It is expected that the demerger will become effective on Monday 6 June 2005 andthat dealings in the consolidated shares of Filtrona will commence at 8.00 am onthat day. Copies of the resolutions passed at the EGM have been submitted to the UKListing Authority and will shortly be available for inspection at the UK ListingAuthority's Document Viewing Facility, which is situated at the FinancialServices Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (telephone number 020 7676 1000), during normal business hours on any weekday (public holidays excepted). Enquiries: Bunzl plc FinsburyAnthony Habgood Roland RuddDavid Williams Morgan BoneTel: 020 7495 4950 Tel: 020 7251 3801 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Bunzl