Bunzl Regulatory News (BNZL)

Company name:

Bunzl plc

Meeting date:

24 April 2024

Number of cards (shareholders) at voting record date:

4,259

Issued share capital at voting record date:

338,035,561

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*

Ordinary resolutions:

1

To receive and consider the accounts for the year ended 31 December 2023 together with the reports of the directors and auditors.

 290,294,995

99.59%

 1,199,820

0.41%

 289,502

2

To declare a final dividend.

 290,391,207

99.53%

 1,372,825

0.47%

 18,600

3

To re-appoint Peter Ventress as a director.

 273,831,885

94.27%

 16,637,405

5.73%

 1,315,026

4

To re-appoint Frank van Zanten as a director.

 291,616,141

99.95%

 137,823

0.05%

 30,353

5

To re-appoint Richard Howes as a director.

 290,454,655

99.55%

 1,298,457

0.45%

 31,205

6

To re-appoint Lloyd Pitchford as a director.

 281,602,922

96.95%

 8,866,354

3.05%

 1,315,041

7

To re-appoint Stephan Nanninga as a director.

 277,821,983

95.23%

 13,931,045

4.77%

 31,289

8

To re-appoint Vin Murria as a director.

 266,668,852

91.40%

 25,084,175

8.60%

 31,290

9

To re-appoint Pam Kirby as a director.

 283,465,168

97.16%

 8,287,944

2.84%

 31,205

10

To re-appoint Jacky Simmonds as a director.

 280,422,724

96.54%

 10,053,234

3.46%

 1,308,359

11

To re-appoint PricewaterhouseCoopers LLP as auditors.

 289,559,030

99.24%

 2,203,867

0.76%

 21,420

12

To authorise the directors, acting through the Audit Committee, to determine the remuneration of the auditors.

 291,736,636

99.99%

 18,896

0.01%

 28,785

13

Approval of the remuneration policy.

 264,037,122

90.50%

 27,714,210

9.50%

 32,984

14

Approval of the remuneration report.

 277,729,411

95.19%

 14,020,907

4.81%

 33,998

15

Approval of the Long Term Incentive Plan 2024.

 275,047,652

94.27%

 16,703,972

5.73%

 32,692

16

Authority to allot ordinary shares.

 272,136,307

93.27%

 19,625,723

6.73%

 22,287

Special resolutions:

17

General authority to disapply pre-emption rights.

289,206,841

99.33%

1,957,904

0.67%

619,572

18

Specific authority to disapply pre-emption rights in connection with an acquisition or specified capital

investment.

288,131,264

98.96%

3,032,017

1.04%

621,036

19

To renew the authority to purchase own shares.

290,426,886

99.55%

1,310,556

0.45%

46,875

20

Authority that a general meeting other than an AGM may be called on not less than 14 clear days' notice.

271,209,795

92.96%

 20,552,244

7.04%

22,274