Result of AGM

RNS Number:0425R
Bespak PLC
08 September 2005


Bespak plc Annual General Meeting


The Annual General Meeting of Bespak plc was held at Blackhill Drive,
Featherstone Road, Wolverton Mill South, Milton Keynes, Bucks. MK12 on Thursday
8 September 2005.


All resolutions put to the meeting were passed on a show of hands. The proxy
votes cast in respect of the resolutions were as follows:

RESOLUTION                      DISCRETION   WITHELD    FOR           AGAINST
                                TO
                                CHAIRMAN

1. To accept the accounts for       22,726          0    18,050,955          0
the 52 weeks ended 30 April
2005

2. To declare the final             22,446          0    18,051,235          0
dividend

3. To re-elect Mr Jack Cashman      24,039      1,100    17,855,382    193,160
as a director

4. To re-elect Mr Martin            22,446      1,100    17,865,175    184,960
Hopcroft as a director

5. To elect Adrian Auer as a        23,884      1,529    17,863,308    184,960
director

6. To approve the Remuneration      24,239    213,923    17,611,206    224,313
Report

7. To re-appoint the auditors       31,246          0    18,023,195     19,240
and authorise the directors to
determine their remuneration

8. To renew the authority to        23,964      1,542    18,039,660      8,515
allot shares under s80 of the
Companies Act 1985

9. To renew the authority to        24,418      1,542    18,032,983     14,738
disapply the statutory
pre-emption rights

10. To renew the authority for      23,668     18,960    18,021,178      9,875
the Company to make market
purchases of its own shares

11. To adopt the Bespak 2005        22,446     19,046    17,605,413    426,776
Long-Term Incentive Plan

12. To amend the rules of the       23,439      4,917    17,832,241    213,084
Bespak 1996 Savings related
Share Option Scheme



Resolutions 1 to 8 (inclusive) and resolutions 11 and 12 were passed as ordinary
resolutions and resolutions 9 and 10 were passed as special resolutions. The
full text of the resolutions is set out in the Notice of Annual General Meeting,
a copy of which has been made available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. [phone]


Louise Scott

Company Secretary


8 September 2005






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RAGSSSFMASISEIU