

| BUNZL PLC | 19/05/2004 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Declare Final Dividend | For |
| 3 | Re-elect M J Roney | For |
| 4 | Re-elect A P Dyer | For |
| 5 | Re-elect J F Harris | For |
| 6 | Re-appoint and fix the remuneration of the auditors | Oppose |
| 7 | Approve the remuneration report | Oppose |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |
| 11 | Adopt Bunzl Long Term Incentive Plan 2004 : share option awards | Oppose |
| 12 | Adopt Bunzl Long Term Incentive Plan 2004: performance share awards | Oppose |