Result of AGM

Company name:

Bunzl plc

Legal Entity Identifier:

213800Q1Q9DV4L78UM09

Meeting date:

22 April 2026

Issued share capital at voting record date:

324,211,429

Number of votes per share:

1

Resolution (No. as noted on the Form of Proxy)

Votes For

 Votes Against

Votes Withheld*

Number of shares voted

(including votes at Chairman's discretion)

% of shares voted

Number of shares voted

% of shares voted

Ordinary resolutions:

1

To receive and consider the accounts for the year ended 31 December 2025 together with the reports of the directors and auditors.

255,769,138

99.98%

61,460

0.02%

2,594,660

2

To declare a final dividend.

255,124,581

98.72%

3,296,234

1.28%

4,443

3

To re-appoint Peter Ventress as a director.

241,383,032

93.41%

17,017,908

6.59%

24,318

4

To re-appoint Frank van Zanten as a director.

256,579,003

99.30%

1,821,712

0.70%

24,543

5

To re-appoint Richard Howes as a director.

256,247,125

99.17%

2,153,719

0.83%

24,414

6

To re-appoint Stephan Nanninga as a director.

256,483,664

99.26%

1,917,009

0.74%

24,585

7

To re-appoint Vin Murria as a director.

238,444,743

92.28%

19,955,790

7.72%

24,725

8

To re-appoint Pam Kirby as a director.

256,979,534

99.45%

1,420,806

0.55%

24,918

9

To re-appoint Jacky Simmonds as a director.

255,354,910

98.82%

3,045,737

1.18%

24,611

10

To re-appoint Daniela Barone Soares as a director.

257,760,005

99.75%

638,335

0.25%

26,918

11

To re-appoint Julia Wilson as a director.

257,764,474

99.75%

636,214

0.25%

24,570

12

To re-appoint PricewaterhouseCoopers LLP as auditors.

252,580,036

97.74%

5,828,678

2.26%

16,544

13

To authorise the directors, acting through the Audit Committee, to determine the remuneration of the auditors.

257,159,719

99.52%

1,250,138

0.48%

15,401

14

To approve of the directors' remuneration report.

243,869,753

94.38%

14,528,802

5.62%

26,703

15

To authorise the directors to allot ordinary shares.

249,953,496

96.73%

8,461,385

3.27%

10,377

Special resolutions:

16

To authorise the directors to disapply pre-emption rights.

248,678,557

96.23%

9,735,148

3.77%

11,553

17

To authorise the directors to disapply pre-emption rights in connection with an acquisition or specified capital

investment.

240,209,851

92.95%

18,205,596

7.05%

9,811

18

To authorise the Company to purchase its own ordinary shares.

255,064,503

98.71%

3,326,639

1.29%

34,116

19

To authorise the directors to call a general meeting on not less than 14 clear days' notice.

248,477,066

96.15%

9,936,082

3.85%

12,110