Result of AGM

RNS Number:8042C
Bespak PLC
09 September 2004


Bespak plc Annual General Meeting

The Annual General Meeting of Bespak plc (the "Company") was held at Blackhill Drive, Featherstone Road, Wolverton Mill 
South, Milton Keynes, Bucks. MK12 on Thursday, 9 September 2004.

The results of the polls on all resolutions were as follows:

RESOLUTION                  DISCRETION TO CHAIRMAN            WITHELD                        FOR          AGAINST  
                                                
1.    To accept the accounts for                                         
      the 52 weeks ended 
      1 May 2004                  601,117                     497,839                      17,886,404       255


2.    To declare the final 
      dividend                    601,117                      53,217                      18,331,238        43

3.    To re-elect Sir
      John Chisholm as a 
      director                    601,117                      69,459                      18,311,629     3,410   
              

4.    To re-elect Mr
      Mark Throdahl
      as a director               601,117                      53,829                      18,323,846     6,823   
                                                       

5.    To elect Mr
      John Robinson
      as a director               601,230                      53,217                      18,328,840     2,328 


6.    To approve the
      Remuneration Report         601,729                   1,382,201                      16,450,960   550,725   


7.    To re-appoint the
      auditors and authorise
      the directors to 
      determine their
      remuneration                612,856                     53,217                       18,319,030       512
                                                                                                                 
8.    To renew authority
      to allot shares under
      s80 of the Companies 
      Act 1985                    601,729                     53,878                       18,144,147   185,861 


9.    To renew authority to
      disapply statutory pre- 
      emption rights              606,155                     54,968                       18,313,687    10,805  

10.   To renew authority for 
      Company to purchase its 
      own shares                  606,155                     54,968                       18,323,776       716




Accordingly resolutions 1 to 8 were passed as ordinary resolutions and resolutions 9 and 10 were passed as special 
resolutions.

A L Scott
Company Secretary








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