Annual Financial Report

Summary by AI ^BETAClose X

Bunzl plc has made its 2025 Annual Report and the Notice of its 2026 Annual General Meeting available on its website, following its annual results announcement on March 2, 2026. Copies of these documents have also been submitted to the National Storage Mechanism for inspection. The 2026 AGM is scheduled for April 22, 2026, at 11:00 am in London. This announcement serves to inform shareholders about the availability of these important documents, which contain proposals to be considered at the AGM.

Disclaimer*

Bunzl PLC

17 March 2026

Further to the announcement on 2 March 2026 of its annual results for the year ended 31 December 2025, Bunzl plc (the "Company") announces that, as from today, the documents listed below will be available on its website at the following links:

Annual Report for the year ended 31 December 2025 ("2025 Annual Report"):

https://www.bunzl.com/investors/results-reports-and-presentations/

Chairman's letter and Notice of 2026 Annual General Meeting ("Notice of AGM"):

https://www.bunzl.com/investors/shareholder-information/agm-information/

The 2026 Annual General Meeting ("2026 AGM") will be held at 5 Broadgate, London EC2M 2QS at 11.00 am on Wednesday 22 April 2026.

As required by the UK Listing Rules, copies of the 2025 Annual Report, the Notice of AGM and a Form of Proxy for the 2026 AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Note to readers:

This notification introduces proposals contained in the Notice of AGM, which should be read before taking a decision. This notification is not a summary of the proposals and should not be regarded as a substitute for reading the Notice of AGM.

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END