| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-appoint Mr P G Rogerson | For |
| 4 | To re-appoint Mr M J Roney | For |
| 5 | To re-appoint Mr P L Larmon | For |
| 6 | To re-appoint Mr B M May | For |
| 7 | To re-appoint Dr U Wolters | For |
| 8 | To re-appoint Mr P W Johnson | For |
| 9 | To re-appoint Mr D J R Sleath | For |
| 10 | To re-appoint Ms E Ulasewicz | For |
| 11 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 12 | Approve the Remuneration Report | Oppose |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | Abstain |
| 16 | Meeting notification related proposal | For |
| 17 | Approve the Bunzl Employee Stock Purchase Plan (US) 2011 | For |
| 18 | Approve the Sharesave Scheme (2011) | For |
