

| BUNZL PLC | 21/04/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-appoint Mr M J Roney | For |
| 4 | To re-appoint Dr U Wolters | For |
| 5 | To re-appoint Mr P G Rogerson | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 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 | Notice of general meetings | For |
| 12 | Amend Articles | Abstain |