Information  X 
Enter a valid email address

Bunzl PLC (BNZL)

  Print      Mail a friend       Annual reports

Wednesday 17 April, 2019

Bunzl PLC

Result of AGM

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 of Proxy)

Votes For

(including votes at Chairman's discretion)

% of shares voted

Votes Against

% of shares voted

Votes Withheld

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

3

Re-appointment of Philip Rogerson as a director

254,779,053

91.96

22,282,755

8.04

1,203,050

4

Re-appointment of Frank van Zanten as a director

267,160,174

96.03

11,058,257

3.97

46,427

5

Re-appointment of Brian May as a director

276,862,644

99.51

1,349,954

0.49

52,260

6

Re-appointment of Eugenia Ulasewicz as a director

275,540,450

99.04

2,682,560

0.96

41,848

7

Re-appointment of Vanda Murray as a director

273,898,063

98.45

4,322,974

1.55

43,821

8

Re-appointment of Lloyd Pitchford as a director

275,615,508

99.07

2,600,808

0.93

48,542

9

Re-appointment of Stephan Nanninga 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

12

Approval of the remuneration 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

14

General authority to disapply pre-emption rights

257,240,502

92.60

20,571,103

7.40

453,253

15

Specific authority to disapply pre-emption rights in connection with an acquisition or specified capital investment

261,566,216

94.15

16,244,389

 

5.85

454,253

 

16

Authority for the Company to purchase 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 [email protected] or visit www.rns.com.
 
END
 
 
RAGCKODPQBKDNQD

a d v e r t i s e m e n t