

| BUNZL PLC | 14/05/2008 AGM | |
|---|---|---|
| None | None | None |
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-elect Mr PL Larmon | For |
| 4 | To re-elect Mr U Wolters | For |
| 5 | To re-elect Mr DJR Sleath | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Authority to allot shares | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Amend Articles | For |
| 12 | Amend Articles | For |