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Result of AGM

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RNS Number : 7577C
Bunzl PLC
19 April 2017
 

RESULTS OF ANNUAL GENERAL MEETING

 

Bunzl plc (the "Company") confirms that all resolutions proposed at its Annual General Meeting ("AGM") held on 19 April 2017 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.hemscott.com/nsm.do

 

The AGM voting results are as follows:-

 

Company name:

Bunzl plc

Meeting date:

19 April 2017

Number of cards (shareholders) at voting record date:

4,568

Issued share capital at voting record date:

335,644,283

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

270,856,276

99.94

175,000

0.06

49,248

2

Declaration of a final dividend

271,041,883

100.00

3,700

0.00

34,941

3

Re-appointment of Philip Rogerson as a director

266,252,159

98.30

4,617,059

1.70

211,305

4

Re-appointment of Frank van Zanten as a director

265,064,515

98.15

4,992,957

1.85

1,023,052

5

Re-appointment of Patrick Larmon as a director

268,027,184

98.89

3,015,061

1.11

38,278

6

Re-appointment of Brian May as a director

268,862,843

99.20

2,179,298

0.80

38,383

7

Re-appointment of Eugenia Ulasewicz as a director

270,401,905

99.76

642,132

0.24

36,487

8

Re-appointment of Jean-Charles Pauze as a director

267,977,173

99.69

835,764

0.31

2,267,586

9

Re-appointment of Vanda Murray as a director

264,835,526

97.71

6,206,537

2.29

38,460

10

Re-appointment of Lloyd Pitchford as a director

267,886,503

99.72

749,439

0.28

2,444,581

11

Re-appointment of auditors

268,097,711

98.91

2,943,060

1.09

39,752

12

Remuneration of auditors

270,560,099

99.83

463,319

0.17

57,105

13

Approval of remuneration policy

239,494,126

92.16

20,370,958

7.84

11,215,438

14

Approval of remuneration report

262,640,824

97.77

5,978,384

2.23

2,461,315

15

Authority to allot shares

250,300,689

92.35

20,738,682

7.65

41,152

16

Authority to allot shares for cash

271,009,043

99.99

25,739

0.01

45,742

17

Authority to allot shares for cash in connection with an acquisition or specified capital investment

260,931,261

96.27

10,104,780

3.73

44,482

18

Authority for the Company to purchase its own shares

268,116,056

98.94

2,870,889

1.06

93,578

19

Notice of general meetings

241,254,729

89.38

28,677,104

10.62

1,148,690

 

Resolutions 16 to 19 were considered and passed as Special Resolutions.

 

Paul Hussey

Company Secretary

19 April 2017


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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