

| BUNZL PLC | 17/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Declare a dividend | For |
| 3 | Elect Mr B M May | For |
| 4 | Elect Mr P W Johnson | For |
| 5 | Elect Mr A J Habgood | Oppose |
| 6 | Elect Mr C A Banks | For |
| 7 | Appoint the auditors and fix their remuneration | Oppose |
| 8 | Approve the remuneration report | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |
| 12 | Approve the adjustment to employee share schemes | Abstain |