Source - LSE Regulatory
RNS Number : 7729J
Bunzl PLC
15 April 2020
 

RESULTS OF ANNUAL GENERAL MEETING

 

Bunzl plc (the "Company") confirms that all resolutions proposed at its Annual General Meeting ("AGM") held on 15 April 2020 were duly passed by shareholders on a poll.

 

A copy of the resolution passed at today's AGM 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 https://data.fca.org.uk.

 

The AGM voting results are as follows:-

 

Company name:

Bunzl plc

Meeting date:

15 April 2020

Number of cards (shareholders) at voting record date:

4,896

Issued share capital at voting record date:

336,798,514

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

264,981,258

97.46

6,919,741

2.54

355,788

2

Declaration of a final dividend

RESOLUTION WITHDRAWN

3

Re-appointment of Peter Ventress as a director

242,795,073

89.19

29,425,476

10.81

36,238

4

Re-appointment of Frank van Zanten as a director

250,108,981

93.09

18,573,201

6.91

3,574,605

5

Re-appointment of Richard Howes as a director

268,415,364

98.60

3,799,892

1.40

41,532

6

Re-appointment of Vanda Murray as a director

244,570,201

89.85

27,640,155

10.15

46,432

7

Re-appointment of Lloyd Pitchford as a director

248,987,442

91.47

23,218,834

8.53

50,512

8

Re-appointment of Stephan Nanninga as a director

238,663,383

87.68

33,546,502

12.32

46,903

9

Re-appointment of auditors

270,555,283

99.99

16,210

0.01

1,685,295

10

Remuneration of auditors

272,210,053

100.00

13,591

0.00

33,144

11

Approval of remuneration policy

258,786,824

95.25

12,893,440

4.75

576,522

12

Approval of remuneration report

255,867,135

94.76

14,158,681

5.24

2,230,971

13

Authority to allot shares

253,979,882

93.30

18,243,523

6.70

33,383

14

General authority to disapply pre-emption rights

267,161,436

98.26

4,723,807

1.74

371,545

15

Specific authority to disapply pre-emption rights in connection with an acquisition or specified capital investment

269,097,249

98.98

2,785,587

1.02

373,951

16

Authority for the Company to purchase its own ordinary shares

269,263,186

99.01

2,688,302

0.99

305,298

17

Notice of general meetings

246,836,825

91.08

24,178,802

8.92

1,240,813

 

Resolutions 14 to 17 were considered and passed as Special Resolutions.

 

Paul Hussey

Company Secretary

15 April 2020


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