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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Bunzl Plc | LSE:BNZL | London | Ordinary Share | GB00B0744B38 | ORD 32 1/7P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 3,174.00 | 3,178.00 | 3,180.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Business Services, Nec | 11.8B | 526.2M | 1.5570 | 20.42 | 10.75B |
From May 2019 to May 2024
TIDMBNZL
RNS Number : 7577C
Bunzl PLC
19 April 2017
RESULTS OF ANNUAL GENERAL MEETING
Bunzl plc (the "Company") confirms that all resolutions proposed at its Annual General Meeting ("AGM") held on 19 April 2017 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 www.hemscott.com/nsm.do
The AGM voting results are as follows:-
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Company name: Bunzl plc
Meeting date: 19 April 2017
Number of cards (shareholders)
at voting record date: 4,568
Issued share capital at voting
record date: 335,644,283
Number of votes per share: 1
Resolution (No. as noted on the Votes For % of shares Votes % of shares Votes
Form of Proxy) (including voted Against voted Withheld
votes at Chairman's
discretion)
------------------------------------- --------------------- ------------ ----------- ------------ -----------
1 Consideration of accounts 270,856,276 99.94 175,000 0.06 49,248
--- -------------------------------- --------------------- ------------ ----------- ------------ -----------
2 Declaration of a final dividend 271,041,883 100.00 3,700 0.00 34,941
--- -------------------------------- --------------------- ------------ ----------- ------------ -----------
Re-appointment of Philip
3 Rogerson as a director 266,252,159 98.30 4,617,059 1.70 211,305
--- -------------------------------- --------------------- ------------ ----------- ------------ -----------
Re-appointment of Frank
4 van Zanten as a director 265,064,515 98.15 4,992,957 1.85 1,023,052
--- -------------------------------- --------------------- ------------ ----------- ------------ -----------
Re-appointment of Patrick
5 Larmon as a director 268,027,184 98.89 3,015,061 1.11 38,278
--- -------------------------------- --------------------- ------------ ----------- ------------ -----------
Re-appointment of Brian
6 May as a director 268,862,843 99.20 2,179,298 0.80 38,383
--- -------------------------------- --------------------- ------------ ----------- ------------ -----------
Re-appointment of Eugenia
7 Ulasewicz as a director 270,401,905 99.76 642,132 0.24 36,487
--- -------------------------------- --------------------- ------------ ----------- ------------ -----------
Re-appointment of Jean-Charles
8 Pauze as a director 267,977,173 99.69 835,764 0.31 2,267,586
--- -------------------------------- --------------------- ------------ ----------- ------------ -----------
Re-appointment of Vanda
9 Murray as a director 264,835,526 97.71 6,206,537 2.29 38,460
--- -------------------------------- --------------------- ------------ ----------- ------------ -----------
Re-appointment of Lloyd
10 Pitchford as a director 267,886,503 99.72 749,439 0.28 2,444,581
--- -------------------------------- --------------------- ------------ ----------- ------------ -----------
11 Re-appointment of auditors 268,097,711 98.91 2,943,060 1.09 39,752
--- -------------------------------- --------------------- ------------ ----------- ------------ -----------
12 Remuneration of auditors 270,560,099 99.83 463,319 0.17 57,105
--- -------------------------------- --------------------- ------------ ----------- ------------ -----------
Approval of remuneration
13 policy 239,494,126 92.16 20,370,958 7.84 11,215,438
--- -------------------------------- --------------------- ------------ ----------- ------------ -----------
Approval of remuneration
14 report 262,640,824 97.77 5,978,384 2.23 2,461,315
--- -------------------------------- --------------------- ------------ ----------- ------------ -----------
15 Authority to allot shares 250,300,689 92.35 20,738,682 7.65 41,152
--- -------------------------------- --------------------- ------------ ----------- ------------ -----------
Authority to allot shares
16 for cash 271,009,043 99.99 25,739 0.01 45,742
--- -------------------------------- --------------------- ------------ ----------- ------------ -----------
Authority to allot shares
for cash in connection with
an acquisition or specified
17 capital investment 260,931,261 96.27 10,104,780 3.73 44,482
--- -------------------------------- --------------------- ------------ ----------- ------------ -----------
Authority for the Company
18 to purchase its own shares 268,116,056 98.94 2,870,889 1.06 93,578
--- -------------------------------- --------------------- ------------ ----------- ------------ -----------
19 Notice of general meetings 241,254,729 89.38 28,677,104 10.62 1,148,690
--- -------------------------------- --------------------- ------------ ----------- ------------ -----------
Resolutions 16 to 19 were considered and passed as Special Resolutions.
Paul Hussey
Company Secretary
19 April 2017
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGOKCDDNBKDCQD
(END) Dow Jones Newswires
April 19, 2017 09:20 ET (13:20 GMT)
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