Bunzl Regulatory News (BNZL)

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.