Utilico Insights - Jacqueline Broers assesses why Vietnam could be the darling of Asia for investors. Watch the full video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksBunzl Regulatory News (BNZL)

Share Price Information for Bunzl (BNZL)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 3,048.00
Bid: 3,049.00
Ask: 3,051.00
Change: 0.00 (0.00%)
Spread: 2.00 (0.066%)
Open: 0.00
High: 0.00
Low: 0.00
Prev. Close: 3,048.00
BNZL Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Result of AGM

15 Apr 2020 14:07

RNS Number : 7729J
Bunzl PLC
15 April 2020
 

RESULTS OF ANNUAL GENERAL MEETING

 

Bunzl plc (the "Company") confirms that all resolutions proposed at its Annual General Meeting ("AGM") held on 15 April 2020 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 https://data.fca.org.uk.

 

The AGM voting results are as follows:-

 

Company name:

Bunzl plc

Meeting date:

15 April 2020

Number of cards (shareholders) at voting record date:

4,896

Issued share capital at voting record date:

336,798,514

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

264,981,258

97.46

6,919,741

2.54

355,788

2

Declaration of a final dividend

RESOLUTION WITHDRAWN

3

Re-appointment of Peter Ventress as a director

242,795,073

89.19

29,425,476

10.81

36,238

4

Re-appointment of Frank van Zanten as a director

250,108,981

93.09

18,573,201

6.91

3,574,605

5

Re-appointment of Richard Howes as a director

268,415,364

98.60

3,799,892

1.40

41,532

6

Re-appointment of Vanda Murray as a director

244,570,201

89.85

27,640,155

10.15

46,432

7

Re-appointment of Lloyd Pitchford as a director

248,987,442

91.47

23,218,834

8.53

50,512

8

Re-appointment of Stephan Nanninga as a director

238,663,383

87.68

33,546,502

12.32

46,903

9

Re-appointment of auditors

270,555,283

99.99

16,210

0.01

1,685,295

10

Remuneration of auditors

272,210,053

100.00

13,591

0.00

33,144

11

Approval of remuneration policy

258,786,824

95.25

12,893,440

4.75

576,522

12

Approval of remuneration report

255,867,135

94.76

14,158,681

5.24

2,230,971

13

Authority to allot shares

253,979,882

93.30

18,243,523

6.70

33,383

14

General authority to disapply pre-emption rights

267,161,436

98.26

4,723,807

1.74

371,545

15

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

269,097,249

98.98

2,785,587

1.02

373,951

16

Authority for the Company to purchase its own ordinary shares

269,263,186

99.01

2,688,302

0.99

305,298

17

Notice of general meetings

246,836,825

91.08

24,178,802

8.92

1,240,813

 

Resolutions 14 to 17 were considered and passed as Special Resolutions.

 

Paul Hussey

Company Secretary

15 April 2020

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGKKPBKNBKDPQD
Date   Source Headline
21st Mar 20248:00 amRNSAdditional Listing
15th Mar 20243:28 pmRNSAnnual Financial Report
7th Mar 20248:00 amRNSAdditional Listing
5th Mar 20245:05 pmRNSDirector/PDMR Shareholding
4th Mar 20243:03 pmRNSDirector/PDMR Shareholding
1st Mar 202411:35 amRNSTotal Voting Rights
28th Feb 20243:17 pmRNSDirector/PDMR Shareholding
27th Feb 20245:26 pmRNSDirector/PDMR Shareholding
26th Feb 202410:30 amRNSDividend Declaration
26th Feb 20247:00 amRNSFinal Results
26th Feb 20247:00 amRNSAcquisition
5th Feb 20242:20 pmRNSDirector/PDMR Shareholding
1st Feb 20245:08 pmRNSTotal Voting Rights
12th Jan 20244:54 pmRNSDirector/PDMR Shareholding
11th Jan 20243:50 pmRNSDirector/PDMR Shareholding
2nd Jan 202410:57 amRNSTotal Voting Rights
15th Dec 20235:10 pmRNSHolding(s) in Company
14th Dec 20237:00 amRNSTrading Statement
8th Dec 20235:32 pmRNSDirector/PDMR Shareholding
1st Dec 202311:32 amRNSTotal Voting Rights
20th Nov 20236:30 pmRNSPublication of Admission Particulars
3rd Nov 20239:30 amRNSDirector Declaration
2nd Nov 20232:29 pmRNSDirector/PDMR Shareholding
1st Nov 202311:24 amRNSTotal Voting Rights
1st Nov 20239:00 amRNSBlock listing Interim Review
24th Oct 20237:00 amRNSTrading Statement
6th Oct 20235:08 pmRNSDirector/PDMR Shareholding
4th Oct 20231:40 pmRNSDirector/PDMR Shareholding
2nd Oct 20231:34 pmRNSTotal Voting Rights
2nd Oct 20231:33 pmRNSDirector/PDMR Shareholding
26th Sep 20232:10 pmRNSDirector/PDMR Shareholding
1st Sep 20232:30 pmRNSTotal Voting Rights
31st Aug 202310:30 amRNSDirector/PDMR Shareholding
29th Aug 202310:00 amRNSDividend Declaration
29th Aug 20237:00 amRNSHalf-year Report
29th Aug 20237:00 amRNSAcquisition
15th Aug 20237:00 amRNSAcquisition
2nd Aug 20233:45 pmRNSDirector/PDMR Shareholding
1st Aug 202311:17 amRNSTotal Voting Rights
13th Jul 20234:20 pmRNSDirector/PDMR Shareholding
13th Jul 20237:00 amRNSOutcome of audit tender process
11th Jul 20234:50 pmRNSDirector/PDMR Shareholding
6th Jul 202310:44 amRNSDirector/PDMR Shareholding
3rd Jul 20234:45 pmRNSTotal Voting Rights
29th Jun 20233:26 pmRNSDirector/PDMR Shareholding
21st Jun 20234:54 pmRNSHolding(s) in Company
15th Jun 20237:00 amRNSTrading Statement
8th Jun 20238:00 amRNSAdditional Listing
5th Jun 202311:00 amRNSDirector/PDMR Shareholding
1st Jun 202311:16 amRNSTotal Voting Rights

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.