UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 or 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For May 17, 2006
BUNZL PLC
(Exact name of Registrant as specified in its charter)
ENGLAND
(Jurisdiction of incorporation or organisation)
110 Park Street, London W1K 6NX
(Address of principal executive offices)
(Indicate by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.
Form 20-F..X.. Form 40-F.....
(Indicate by check mark whether the registrant by furnishing the information
contained in this form is also thereby furnishing the information to the
Commission pursuant to rule 12g3-2(b) under the Securities Exchange Act
of 1934.)
Yes ..... No ..X..
(If "Yes" is marked, indicate below the file number assigned to the registrant
in connection with Rule 12g3-2(b): )
NOT APPLICABLE
INDEX
Description
1. Press release dated May 17, 2006 - Result of AGM
RESULTS OF ANNUAL GENERAL MEETING
Bunzl plc confirms that all resolutions proposed at the Annual General Meeting
held on 17 May 2006 were duly passed by shareholders.
Two copies of the resolution passed at today's Annual General Meeting which is
required to be made available for inspection have been submitted to the UK
Listing Authority and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at: Financial Services
Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (Tel no. +44 (0)
20 7066 1000).
The AGM Voting Results are as follows:-
Company Name: Bunzl plc
Meeting Date: 17 May 2006
Number of cards (shareholders) at meeting date: 5,674
Issued share capital at meeting date: 347,370,670
Number of votes per share: 1
Meeting type AGM/EGM: AGM
Resolution (No. Shares For Shares Shares Shares Marked Poll
as noted on proxy Discretionary Against As Votes Yes/No
form) Withheld
1. Adoption of accounts 226,376,614 96,645 2,179,312 4,090,278 No
2. Declaration of final
dividend 232,644,712 97,488 649 - No
3. Re-appointment of Mr B M
May as a director 232,604,254 102,836 33,200 2,559 No
4. Re-appointment of Mr P W
Johnson as a director 232,290,518 103,470 34,991 313,870 No
5. Re-appointment of Mr A J
Habgood as a director 223,894,273 102,836 8,743,525 2,215 No
6. Re-appointment of Mr C A
Banks as a director 232,583,246 103,613 45,013 10,977 No
7. Re-appointment and
remuneration of auditors 218,956,749 106,740 8,867,768 4,811,592 No
8. Approval of remuneration
report 214,743,904 108,174 11,428,237 6,462,534 No
9. Authority to allot
shares 230,488,465 104,663 2,140,180 9,541 No
10. Authority to allot
shares for cash 232,333,948 107,512 292,587 8,802 No
11. Authority for the
Company to purchase its
own shares 231,979,432 105,191 651,834 6,392 No
12. Adjustment to employee
share schemes 222,270,451 117,628 6,134,537 4,220,233 No
Paul Hussey
Company Secretary
17 May 2006
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
BUNZL PLC
Date: May 17, 2006 By:__/s/ Michael Roney__
Title: Chief Executive Officer