RNS Number : 0096F

Bunzl PLC

16 April 2014

RESULTS OF ANNUAL GENERAL MEETING

Bunzl plc confirms that all resolutions proposed at the Annual General Meeting held on 16 April 2014 were duly passed by shareholders on a poll.

A copy of the resolutions passed at today's Annual General Meeting 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:-

Company name:	Bunzl plc
Meeting date:	16 April 2014
Number of cards (shareholders) at voting record date:	5,313
Issued share capital at voting record date:	333,896,912
Number of votes per share:	1

Resolution (No. as noted on the Form of Proxy)		Votes For (including votes at Chairman's discretion)	% of shares voted	Votes Against	% of shares voted	Votes Withheld
1	Consideration of accounts	264,337,041	99.99	21,002	0.01	592,134
2	Declaration of a final dividend	264,357,452	99.99	16,487	0.01	576,238
3	Re-appointment of Mr P G Rogerson as a director	251,395,976	95.93	10,670,809	4.07	2,883,392
4	Re-appointment of Mr M J Roney as a director	248,284,010	93.91	16,088,701	6.09	577,466
5	Re-appointment of Mr P L Larmon as a director	263,758,086	99.77	614,003	0.23	578,088
6	Re-appointment of Mr B M May as a director	263,765,514	99.77	607,686	0.23	576,977
7	Re-appointment of Mr P W Johnson as a director	263,819,520	99.79	553,191	0.21	577,466
8	Re-appointment of Mr D J R Sleath as a director	263,825,092	99.79	547,619	0.21	577,466
9	Re-appointment of Ms E M Ulasewicz as a director	263,866,657	99.81	504,756	0.19	578,764
10	Re-appointment of Mr J-C Pauze as a director	263,821,490	99.79	549,434	0.21	579,253
11	Re-appointment of Mr M Oldersma as a director	263,832,868	99.80	539,221	0.20	578,088
12	Re-appointment of auditors	262,059,746	99.81	490,632	0.19	2,399,799
13	Remuneration of auditors	264,221,609	99.98	39,941	0.02	688,627
14	Approval of remuneration policy	258,510,901	97.79	5,838,396	2.21	600,455
15	Approval of remuneration report	258,552,082	97.81	5,796,836	2.19	600,834
16	Authority to allot shares	262,148,430	99.17	2,204,490	0.83	596,832
17	Authority to allot shares for cash	263,445,603	99.66	906,617	0.34	597,532
18	Authority for the Company to purchase its own shares	263,743,342	99.77	611,364	0.23	595,471
19	Notice of general meetings	242,614,090	91.77	21,755,052	8.23	581,035
20	Approval of the Long Term Incentive Plan (2014)	254,558,125	96.30	9,791,750	3.70	593,655

Resolutions 17, 18 and 19 were considered and passed as Special Resolutions.

Paul Hussey

Company Secretary

16 April 2014

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