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Pepperstone
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RESULTS OF ANNUAL GENERAL MEETING
Bunzl plc (the "Company") confirms that all resolutions proposed at its Annual General Meeting ("AGM") held on 24 April 2024 were duly passed by shareholders on a poll.
In accordance with Listing Rule 9.6.2, copies of the resolutions passed, other than resolutions constituting ordinary business, at the AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The AGM voting results are as follows:
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
Votes Withheld*
Ordinary resolutions:
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%
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
16,703,972
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
1,310,556
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
* A vote withheld is not a vote in law and is not counted towards the votes cast 'For' or 'Against' a resolution.
Suzanne Jefferies
General Counsel & Company Secretary
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