Bunzl Regulatory News (BNZL)

Further to the announcement on 24 February 2020 of its annual results for the year ended 31 December 2019, Bunzl plc ("the Company") announces that, as from today, the documents listed below will be available on its website www.bunzl.com at the following links:

Annual Report for the year ended 31 December 2019 ("2019 Annual Report"):

http://www.bunzl.com/investors/financial-reports.aspx

Chairman's letter and Notice of 2020 Annual General Meeting ("Notice of AGM"):

http://www.bunzl.com/investors/agm-information.aspx

The 2020 Annual General Meeting ("2020 AGM") will be held in The Park Suite at The Dorchester, Park Lane, London W1K 1QA at 11.00am on 15 April 2020.

The Company is closely monitoring the ongoing impact of the Coronavirus (COVID-19) outbreak in the United Kingdom. It is currently the Company's intention to hold the 2020 AGM as planned. However, if it becomes necessary or appropriate to make alternative arrangements for the holding of the meeting, the Company will ensure that shareholders are given as much notice as possible. Further information will be made available at www.bunzl.com/investors/agm-information.aspx. Shareholders are reminded that proxy voting is available for those shareholders that do not wish to attend the meeting in person.

As required by the Listing Rules, copies of the 2019 Annual Report, the Notice of AGM and a Form of Proxy for the 2020 AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

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.