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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 | |
---|---|---|---|---|---|---|---|---|---|---|
20.00 | 0.67% | 2,994.00 | 2,990.00 | 2,992.00 | 2,992.00 | 2,952.00 | 2,956.00 | 561,909 | 16:35:15 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Business Services, Nec | 11.8B | 526.2M | 1.5570 | 19.22 | 10.11B |
TIDMBNZL
RNS Number : 3717L
Bunzl PLC
18 April 2018
RESULTS OF ANNUAL GENERAL MEETING
Bunzl plc (the "Company") confirms that all resolutions proposed at its Annual General Meeting ("AGM") held on 18 April 2018 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.morningstar.co.uk/uk/NSM.
The AGM voting results are as follows:-
Company name: Bunzl plc Meeting date: 18 April 2018 Number of cards (shareholders) at voting record date: 4,942 Issued share capital at voting record date: 335,952,042 Number of votes per share: 1 Resolution (No. as noted on the Form Votes For % of shares Votes Against % of shares Votes Withheld of (including votes voted voted Proxy) at Chairman's discretion) 1 Consideration of accounts 271,860,231 99.90 273,320 0.10 96,974 -------------------------------- ------------------ ------------ -------------- ------------ --------------- 2 Declaration of a final dividend 272,188,863 100.00 0 0.00 41,662 -------------------------------- ------------------ ------------ -------------- ------------ --------------- Re-appointment of Philip Rogerson 3 as a director 254,094,090 93.69 17,118,562 6.31 1,017,871 -------------------------------- ------------------ ------------ -------------- ------------ --------------- Re-appointment of Frank van Zanten 4 as a director 264,791,686 97.28 7,389,838 2.72 49,001 -------------------------------- ------------------ ------------ -------------- ------------ --------------- Re-appointment of Patrick Larmon 5 as a director 267,915,276 98.43 4,270,801 1.57 44,448 -------------------------------- ------------------ ------------ -------------- ------------ --------------- Re-appointment of Brian May as a 6 director 270,655,078 99.44 1,528,419 0.56 47,028 -------------------------------- ------------------ ------------ -------------- ------------ --------------- Re-appointment of Eugenia Ulasewicz 7 as a director 270,105,057 99.23 2,083,020 0.77 42,448 -------------------------------- ------------------ ------------ -------------- ------------ --------------- Re-appointment of Jean-Charles Pauze 8 as a director 267,967,839 98.45 4,220,237 1.55 42,448 -------------------------------- ------------------ ------------ -------------- ------------ --------------- Re-appointment of Vanda Murray as 9 a director 266,596,032 97.95 5,591,895 2.05 42,598 -------------------------------- ------------------ ------------ -------------- ------------ --------------- Re-appointment of Lloyd Pitchford 10 as a director 270,201,409 99.27 1,982,695 0.73 44,421 -------------------------------- ------------------ ------------ -------------- ------------ --------------- Re-appointment of Stephan Nanninga 11 as a director 271,724,068 99.83 461,170 0.17 44,821 -------------------------------- ------------------ ------------ -------------- ------------ --------------- 12 Re-appointment of auditors 271,961,430 99.92 225,901 0.08 43,194 -------------------------------- ------------------ ------------ -------------- ------------ --------------- 13 Remuneration of auditors 272,169,633 99.99 15,002 0.01 45,390 -------------------------------- ------------------ ------------ -------------- ------------ --------------- 14 Approval of remuneration report 261,909,933 96.23 10,273,675 3.77 46,916 -------------------------------- ------------------ ------------ -------------- ------------ --------------- 15 Authority to allot shares 242,737,710 89.18 29,444,356 10.82 48,459 -------------------------------- ------------------ ------------ -------------- ------------ --------------- Authority to allot shares for 16 cash 271,033,256 99.58 1,146,806 0.42 50,463 -------------------------------- ------------------ ------------ -------------- ------------ --------------- Authority to allot shares for cash in connection with an acquisition 17 or specified capital investment 262,498,099 96.44 9,680,068 3.56 52,357 -------------------------------- ------------------ ------------ -------------- ------------ --------------- Authority for the Company to purchase 18 its own shares 269,698,921 99.12 2,393,396 0.88 138,207 -------------------------------- ------------------ ------------ -------------- ------------ --------------- 19 Notice of general meetings 249,108,988 91.52 23,079,457 8.48 42,080 -------------------------------- ------------------ ------------ -------------- ------------ ---------------
Resolutions 16 to 19 were considered and passed as Special Resolutions.
Paul Hussey
Company Secretary
18 April 2018
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
April 18, 2018 10:49 ET (14:49 GMT)
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