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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 | |
---|---|---|---|---|---|---|---|---|---|---|
-70.00 | -2.27% | 3,018.00 | 3,018.00 | 3,020.00 | 3,072.00 | 3,018.00 | 3,062.00 | 386,948 | 14:39:16 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Business Services, Nec | 11.8B | 526.2M | 1.5570 | 19.60 | 10.31B |
TIDMBNZL
RNS Number : 5374W
Bunzl PLC
17 April 2019
RESULTS OF ANNUAL GENERAL MEETING
Bunzl plc (the "Company") confirms that all resolutions proposed at its Annual General Meeting ("AGM") held on 17 April 2019 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: 17 April 2019 Number of cards (shareholders) at voting record date: 4,836 Issued share capital at voting record date: 336,510,770 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 278,000,025 100.00 142 0.00 264,691 -------------------------------- ------------------ ------------ -------------- ------------ --------------- 2 Declaration of a final dividend 278,076,002 99.95 148,825 0.05 40,031 -------------------------------- ------------------ ------------ -------------- ------------ --------------- Re-appointment of Philip Rogerson 3 as a director 254,779,053 91.96 22,282,755 8.04 1,203,050 -------------------------------- ------------------ ------------ -------------- ------------ --------------- Re-appointment of Frank van Zanten 4 as a director 267,160,174 96.03 11,058,257 3.97 46,427 -------------------------------- ------------------ ------------ -------------- ------------ --------------- Re-appointment of Brian May as a 5 director 276,862,644 99.51 1,349,954 0.49 52,260 -------------------------------- ------------------ ------------ -------------- ------------ --------------- Re-appointment of Eugenia Ulasewicz 6 as a director 275,540,450 99.04 2,682,560 0.96 41,848 -------------------------------- ------------------ ------------ -------------- ------------ --------------- Re-appointment of Vanda Murray as 7 a director 273,898,063 98.45 4,322,974 1.55 43,821 -------------------------------- ------------------ ------------ -------------- ------------ --------------- Re-appointment of Lloyd Pitchford 8 as a director 275,615,508 99.07 2,600,808 0.93 48,542 -------------------------------- ------------------ ------------ -------------- ------------ --------------- Re-appointment of Stephan Nanninga 9 as a director 263,445,528 96.43 9,761,630 3.57 5,057,700 -------------------------------- ------------------ ------------ -------------- ------------ --------------- 10 Re-appointment of auditors 278,192,976 99.99 26,564 0.01 45,318 -------------------------------- ------------------ ------------ -------------- ------------ --------------- 11 Remuneration of auditors 278,199,504 99.99 19,922 0.01 45,432 -------------------------------- ------------------ ------------ -------------- ------------ --------------- Approval of the remuneration 12 report 267,821,934 96.27 10,390,193 3.73 52,731 -------------------------------- ------------------ ------------ -------------- ------------ --------------- 13 Authority to allot shares 233,060,272 83.77 45,155,592 16.23 48,994 -------------------------------- ------------------ ------------ -------------- ------------ --------------- General authority to disapply pre-emption 14 rights 257,240,502 92.60 20,571,103 7.40 453,253 -------------------------------- ------------------ ------------ -------------- ------------ --------------- 15 Specific authority to disapply 261,566,216 94.15 16,244,389 5.85 454,253 pre-emption rights in connection with an acquisition or specified capital investment -------------------------------- ------------------ ------------ -------------- ------------ --------------- Authority for the Company to purchase 16 its own shares 275,897,439 99.31 1,903,955 0.69 463,464 -------------------------------- ------------------ ------------ -------------- ------------ --------------- 17 Notice of general meetings 252,583,696 91.15 24,517,580 8.85 1,163,582 -------------------------------- ------------------ ------------ -------------- ------------ ---------------
Resolutions 14 to 17 were considered and passed as Special Resolutions.
Paul Hussey
Company Secretary
17 April 2019
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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April 17, 2019 11:00 ET (15:00 GMT)
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