16th May 2007 14:56
Bunzl PLC16 May 2007 RESULTS OF ANNUAL GENERAL MEETING Bunzl plc confirms that all resolutions proposed at the Annual General Meetingheld on 16 May 2007 were duly passed by shareholders. The AGM voting results are as follows:- Company Name: Bunzl plcMeeting Date: 16 May 2007Number of cards (shareholders) at meeting date: 5,930Issued share capital at meeting date: 336,852,166 plus 12,490,000 shares held as treasury shares.Number of votes per share: 1Meeting type AGM/EGM: AGM Resolution (No. as Total Valid Shares For Shares Shares Against Shares Marked Poll Yes/No noted on proxy form) Proxies Received Discretionary As Votes Withheld 1. Adoption ofaccounts 246,851,249 244,732,503 94,018 2,024,728 227,737 No 2. Declarationof finaldividend 247,078,916 246,984,489 94,018 409 70 No 3. Re-appointmentof Mr J F Harris as a director 247,069,828 246,579,700 100,863 389,265 9,158 No 4. Re-appointment of Mr M J Roney as a director 245,259,979 243,218,815 103,351 1,937,813 819,007 No 5. Re-appointmentand remunerationof auditors 239,588,919 236,147,236 99,478 3,342,205 7,490,067 No 6. Approval ofremunerationreport 245,555,414 239,149,090 97,978 6,308,346 1,523,572 No 7. Authorityto allotshares 247,076,420 246,869,857 96,327 110,236 2,566 No 8. Authorityto allotshares forcash 247,074,655 246,902,764 97,319 74,572 4,331 No 9. Authorityfor theCompany topurchase itsown shares 247,076,013 242,489,259 96,814 4,489,940 2,973 No Paul HusseyCompany Secretary16 May 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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