AT THE ANNUAL GENERAL MEETING of Bunzl plc duly convened and held at 60 Victoria Embankment, London, United Kingdom, EC4Y 0JP on Wednesday 24 April 2024 the following resolutions were passed:
Ordinary Resolution
13. To approve the directors' remuneration policy as set out on pages 126 to 134 (inclusive) of the Annual Report for the year ended 31 December 2023.
15. Approval of the Bunzl Long Term Incentive Plan 2024
THAT the rules of the Bunzl Long Term Incentive Plan 2014 (the '2014 LTIP') in the proposed updated form referred to in Appendix 3 to the Chairman's letter to shareholders dated 8 March 2024 and produced in draft to this year's AGM and, for the purposes of identification, initialled by the Chairman, be approved to become the Bunzl Long Term Incentive Plan (2024) (the '2024 LTIP') in relation to future grants and the directors be authorised to: (a) make such minor modifications to the proposed form of the 2024 LTIP as they may consider appropriate to take account of the requirements of best practice and for the implementation of the proposed 2024 LTIP and to approve the 2024 LTIP in the form as so modified or not to govern the future grants and to do all such other acts and things as they may consider appropriate to give effect to such changes; and (b) establish further plans based on the 2024 LTIP in the proposed form but modified to take account of local tax, exchange control or securities laws in overseas territories, provided that any shares made available under such further plans are treated as counting against the limits on individual or overall participation in the 2024 LTIP.
Special Resolution
20. Notice of general meetings
THAT a general meeting other than an AGM may be called on not less than 14 clear days' notice.
P VENTRESS
Chairman
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Bunzl plc published this content on
24 April 2024 and is solely responsible for the information contained therein. Distributed by
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Bunzl plc specializes in the distribution of hygiene and safety packages, products, and materials. The group also offers packaging products, restaurant items (cutlery, glassware, kitchen utensils, etc.), cleaning products (soaps, detergents, toilet paper, custodial products, polishes, washing machines, etc.), and personal protection equipment (gloves, masks, clothing, etc.).
Net sales break down by sector into food services (29.8%), grocery stores (26.1%), safety (14.8%), retail (9.6%), hygiene and cleaning (9.3%), healthcare (7%), and other (3.4%).
Net sales are distributed geographically as follows: the United Kingdom and Ireland (12%), Continental Europe (18%), North America (61.2%) and other (8.8%).
BUNZL PLC 
