Doc re Annual General Meeting

Annual General Meeting 5 May 2005

A copy of the resolutions passed by way of Special Business at the AGM held on
5 May 2005 has been submitted to the UK Listing Authority and will shortly be
available for inspection at the UK Listing Authority's Document Viewing
Facility which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

EC14 5HS

Telephone: [phone]

For details of the poll held at the AGM, please refer to our corporate web-site
www.reckittbenckiser.com where these are available for viewing under the
'Investor Relations' section.

Contact:

Liz Richardson

Secretary

Reckitt Benckiser plc

Telephone: + 44 (0) 1753 217800