RESULTS OF ANNUAL GENERAL MEETING
Bunzl plc (the "Company") confirms that all resolutions proposed at its Annual General Meeting ("AGM") held on 20 April 2022 were duly passed by shareholders on a poll.
In accordance with Listing Rule 9.6.2, copies of the resolutions passed, other than resolutions constituting ordinary business, at the AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The AGM voting results are as follows:
|
Company name: |
Bunzl plc |
|
Meeting date: |
20 April 2022 |
|
Number of cards (shareholders) at voting record date: |
4,792 |
|
Issued share capital at voting record date: |
337,407,574 |
|
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* |
|
|
Ordinary resolutions: |
|
|||||
|
1 |
Consideration of accounts |
280,829,103 |
99.40% |
1,695,458 |
0.60% |
187,652 |
|
2 |
Declaration of a final dividend |
281,808,931 |
99.68% |
901,463 |
0.32% |
1,819 |
|
3 |
Re-appointment of Peter Ventress as a director |
250,174,500 |
90.37% |
26,657,845 |
9.63% |
5,879,868 |
|
4 |
Re-appointment of Frank van Zanten as a director |
282,660,246 |
99.98% |
42,516 |
0.02% |
9,451 |
|
5 |
Re-appointment of Richard Howes as a director |
281,684,168 |
99.64% |
1,017,488 |
0.36% |
10,557 |
|
6 |
Re-appointment of Vanda Murray as a director |
269,991,715 |
95.50% |
12,710,791 |
4.50% |
9,707 |
|
7 |
Re-appointment of Lloyd Pitchford as a director |
269,461,569 |
95.32% |
13,239,699 |
4.68% |
10,557 |
|
8 |
Re-appointment of Stephan Nanninga as a director |
266,076,722 |
94.12% |
16,624,434 |
5.88% |
10,557 |
|
9 |
Re-appointment of Vin Murria as a director |
256,359,981 |
90.68% |
26,341,675 |
9.32% |
10,557 |
|
10 |
Re-appointment of PricewaterhouseCoopers LLP as auditors |
280,973,332 |
99.39% |
1,730,933 |
0.61% |
7,948 |
|
11 |
Remuneration of auditors |
282,597,757 |
99.96% |
115,743 |
0.04% |
6,858 |
|
12 |
Approval of remuneration report |
261,072,563 |
93.39% |
18,471,275 |
6.61% |
3,176,520 |
|
13 |
Authority to allot shares |
260,191,780 |
92.03% |
22,522,100 |
7.97% |
6,478 |
|
Special resolutions: |
|
|||||
|
14 |
General authority to disapply pre-emption rights |
279,078,605 |
98.94% |
3,002,489 |
1.06% |
639,264 |
|
15 |
Specific authority to disapply pre-emption rights in connection with an acquisition or specified capital investment |
275,110,349 |
97.53% |
6,969,471 |
2.47% |
640,538 |
|
16 |
Authority for the Company to purchase its own ordinary shares |
281,507,601 |
99.58% |
1,183,689 |
0.42% |
28,094 |
|
17 |
Notice of general meetings |
255,773,717 |
90.47% |
26,938,548 |
9.53% |
7,119 |
* A vote withheld is not a vote in law and is not counted towards the votes cast 'For' or 'Against' a resolution.
Suzanne Jefferies
General Counsel & Company Secretary
20 April 2022
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
