REG - Bunzl PLC - Result of AGM

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RNS Number : 5423B  Bunzl PLC  22 April 2026

RESULTS OF ANNUAL GENERAL MEETING

 

Bunzl plc (the "Company") confirms that all resolutions proposed at its Annual
General Meeting ("AGM") held on 22 April 2026 were duly passed by shareholders
on a poll.

 

The AGM voting results are as follows:

 

 Company name:                                Bunzl plc
 Legal Entity Identifier:                     213800Q1Q9DV4L78UM09
 Meeting date:                                22 April 2026
 Issued share capital at voting record date:  324,211,429
 Number of votes per share:                   1

 

 Resolution (No. as noted on the Form of Proxy)                                                            Votes For                                   Votes Against               Votes Withheld*

                           Number of shares voted                                                          % of shares voted  Number of shares voted  % of shares voted

                           (including votes at Chairman's discretion)
 Ordinary resolutions:
 1                         To receive and consider the accounts for the year ended 31 December 2025        255,769,138        99.98%                  61,460             0.02%     2,594,660
                           together with the reports of the directors and auditors.
 2                         To declare a final dividend.                                                    255,124,581        98.72%                  3,296,234          1.28%     4,443
 3                         To re-appoint Peter Ventress as a director.                                     241,383,032        93.41%                  17,017,908         6.59%     24,318
 4                         To re-appoint Frank van Zanten as a director.                                   256,579,003        99.30%                  1,821,712          0.70%     24,543
 5                         To re-appoint Richard Howes as a director.                                      256,247,125        99.17%                  2,153,719          0.83%     24,414
 6                         To re-appoint Stephan Nanninga as a director.                                   256,483,664        99.26%                  1,917,009          0.74%     24,585
 7                         To re-appoint Vin Murria as a director.                                         238,444,743        92.28%                  19,955,790         7.72%     24,725
 8                         To re-appoint Pam Kirby as a director.                                          256,979,534        99.45%                  1,420,806          0.55%     24,918
 9                         To re-appoint Jacky Simmonds as a director.                                     255,354,910        98.82%                  3,045,737          1.18%     24,611
 10                        To re-appoint Daniela Barone Soares as a director.                              257,760,005        99.75%                  638,335            0.25%     26,918
 11                        To re-appoint Julia Wilson as a director.                                       257,764,474        99.75%                  636,214            0.25%     24,570
 12                        To re-appoint PricewaterhouseCoopers LLP as auditors.                           252,580,036        97.74%                  5,828,678          2.26%     16,544
 13                        To authorise the directors, acting through the Audit Committee, to determine    257,159,719        99.52%                  1,250,138          0.48%     15,401
                           the remuneration of the auditors.
 14                        To approve of the directors' remuneration report.                               243,869,753        94.38%                  14,528,802         5.62%     26,703
 15                        To authorise the directors to allot ordinary shares.                            249,953,496        96.73%                  8,461,385          3.27%     10,377
 Special resolutions:
 16                        To authorise the directors to disapply pre-emption rights.                      248,678,557        96.23%                  9,735,148          3.77%     11,553
 17                        To authorise the directors to disapply pre-emption rights in connection with    240,209,851        92.95%                  18,205,596         7.05%     9,811
                           an acquisition or specified capital

                           investment.
 18                        To authorise the Company to purchase its own ordinary shares.                   255,064,503        98.71%                  3,326,639          1.29%     34,116
 19                        To authorise the directors to call a general meeting on not less than 14 clear  248,477,066        96.15%                  9,936,082          3.85%     12,110
                           days' notice.

 

* A vote withheld is not a vote in law and is not counted towards the votes
cast 'For' or 'Against' a resolution.

 

 

Laura Brinkworth-Bell

Group Company Secretary

22 April 2026

 

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