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Bunzl Regulatory News (BNZL)
Regulatory News for Bunzl (BNZL)
| Share Price: 1,323.00 | Bid: 1,320.00 | Ask: 1,321.00 | Change: 0.00 (0.00%) |  | ||||||
| ||||||||||
Result of AGM
Wed, 18th Apr 2012 14:07
RNS Number : 6024B
Bunzl PLC
18 April 2012
?
RESULTS OF ANNUAL GENERAL MEETING
Bunzl plc confirms that all resolutions proposed at the Annual General Meeting held on 18 April 2012 were duly passed by shareholders on a poll.
A copy of the resolution 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: |
18 April 2012 |
|
Number of cards (shareholders) at voting record date: |
5,559 |
|
Issued share capital at voting record date: |
330,931,231 (excluding 23,325,000 shares held in treasury) |
|
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 |
254,791,731 |
100.00 |
493 |
0.00 |
18,198 |
|
2. |
Declaration of final dividend |
254,795,379 |
100.00 |
0 |
0.00 |
15,043 |
|
3. |
Re-appointment of Mr P G Rogerson as a director |
247,661,799 |
99.44 |
1,382,403 |
0.56 |
5,766,219 |
|
4. |
Re-appointment of Mr M J Roney as a director |
246,779,820 |
96.85 |
8,013,554 |
3.15 |
17,048 |
|
5. |
Re-appointment of Mr P L Larmon as a director |
254,175,559 |
99.76 |
617,321 |
0.24 |
17,542 |
|
6. |
Re-appointment of Mr B M May as a director |
254,172,688 |
99.76 |
620,192 |
0.24 |
17,542 |
|
7. |
Re-appointment of Dr U Wolters as a director |
246,760,636 |
96.85 |
8,032,209 |
3.15 |
17,577 |
|
8. |
Re-appointment of Mr P W Johnson as a director |
246,772,217 |
96.85 |
8,014,048 |
3.15 |
24,157 |
|
9. |
Re-appointment of Mr D J R Sleath as a director |
246,743,298 |
96.84 |
8,048,925 |
3.16 |
18,199 |
|
10. |
Re-appointment of Ms E M Ulasewicz as a director |
246,783,677 |
96.86 |
8,004,270 |
3.14 |
22,475 |
|
11. |
Re-appointment of auditor |
250,316,035 |
98.25 |
4,464,192 |
1.75 |
30,194 |
|
12. |
Remuneration of auditor |
254,297,990 |
99.81 |
489,474 |
0.19 |
22,958 |
|
13. |
Approval of remuneration report |
192,243,260 |
89.96 |
21,451,520 |
10.04 |
41,115,639 |
|
14. |
Authority to allot shares |
232,548,324 |
93.44 |
16,338,821 |
6.56 |
5,922,987 |
|
15. |
Authority to allot shares for cash |
254,608,246 |
99.94 |
155,173 |
0.06 |
46,313 |
|
16. |
Authority for the Company to purchase its own shares |
250,850,794 |
99.82 |
443,343 |
0.18 |
3,516,284 |
|
17. |
Notice of general meetings |
231,588,464 |
90.89 |
23,203,777 |
9.11 |
18,181 |
Resolutions 15, 16 and 17 were considered and passed as Special Resolutions.
Paul Hussey
Company Secretary
18 April 2012
This information is provided by RNS
The company news service from the London Stock Exchange
| Date | Source | Headline | Category |
|---|---|---|---|
| 09-May-13 12:27 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 01-May-13 15:03 | RNS | Blocklisting Interim Review | Company Announcement - General |
| 01-May-13 14:30 | RNS | Total Voting Rights | Holding(s) in Company |
| 01-May-13 09:22 | RNS | Holding(s) in Company | Holding(s) in Company |
| 01-May-13 07:00 | RNS | Acquisition | Mergers, Acquisitions and Disposals |
| 24-Apr-13 15:34 | RNS | Holding(s) in Company | Holding(s) in Company |
| 22-Apr-13 16:20 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 17-Apr-13 14:26 | RNS | Result of AGM | Results and Trading Reports |
| 17-Apr-13 07:00 | RNS | Interim Management Statement | Results and Trading Reports |
| 11-Apr-13 15:44 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 10-Apr-13 15:32 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 09-Apr-13 16:33 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 08-Apr-13 16:43 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 08-Apr-13 16:07 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 08-Apr-13 12:12 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 05-Apr-13 11:58 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 03-Apr-13 11:41 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 02-Apr-13 14:51 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 02-Apr-13 11:27 | RNS | Total Voting Rights | Holding(s) in Company |
| 21-Mar-13 08:46 | RNS | Additional Listing | Company Announcement - General |
| 20-Mar-13 12:21 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 14-Mar-13 14:37 | RNS | Annual Financial Report | Results and Trading Reports |
| 11-Mar-13 11:27 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 06-Mar-13 17:25 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 05-Mar-13 09:04 | RNS | Holding(s) in Company | Holding(s) in Company |
| 04-Mar-13 16:57 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 04-Mar-13 16:05 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 04-Mar-13 07:00 | RNS | Acquisition | Mergers, Acquisitions and Disposals |
| 01-Mar-13 13:52 | RNS | Total Voting Rights | Holding(s) in Company |
| 28-Feb-13 16:35 | RNS | Director/PDMR Shareholding | Directors' Dealings |
Regulatory news is displayed end of day, each day at 19:00.
