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 16, 2007
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 16, 2007 - Result of AGM
RESULTS OF ANNUAL GENERAL MEETING
Bunzl plc confirms that all resolutions proposed at the Annual General Meeting
held on 16 May 2007 were duly passed by shareholders.
The AGM voting results are as follows:-
Company Name: Bunzl plc
Meeting Date: 16 May 2007
Number of cards (shareholders) at meeting date: 5,930
Issued share capital at meeting date: 336,852,166 plus 12,490,000 shares held as
treasury shares.
Number of votes per share: 1
Meeting type AGM/EGM: AGM
Resolution (No. as Total Valid Shares For Shares Shares Against Shares Marked Poll Yes/No
noted on proxy form) Proxies Received Discretionary As Votes
Withheld
1. Adoption of
accounts 246,851,249 244,732,503 94,018 2,024,728 227,737 No
2. Declaration
of finaldividend 247,078,916 246,984,489 94,018 409 70 No
3. Re-appointment
of Mr J F Harris
as a director 247,069,828 246,579,700 100,863 389,265 9,158 No
4. Re-appointment
of Mr M J Roney
as a director 245,259,979 243,218,815 103,351 1,937,813 819,007 No
5. Re-appointment
and remuneration
of auditors 239,588,919 236,147,236 99,478 3,342,205 7,490,067 No
6. Approval of
remuneration
report 245,555,414 239,149,090 97,978 6,308,346 1,523,572 No
7. Authority
to allot
shares 247,076,420 246,869,857 96,327 110,236 2,566 No
8. Authority
to allot
shares for
cash 247,074,655 246,902,764 97,319 74,572 4,331 No
9. Authority
for the
Company to
purchase its
own shares 247,076,013 242,489,259 96,814 4,489,940 2,973 No
Paul Hussey
Company Secretary
16 May 2007
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 16, 2007 By:__/s/ Michael Roney__
Title: Chief Executive Officer