Result of AGM - Poll statement

TO: THE CHAIRMAN OF THE MEETING                        

                             RECKITT BENCKISER PLC                             

 ANNUAL GENERAL MEETING HELD AT THE LONDON HEATHROW MARRIOTT HOTEL, BATH ROAD, 
                           HAYES, MIDDLESEX, UB3 5AN                           

                           ON: THURSDAY 4th MAY 2006                           

                               STATEMENT OF POLL                               

                       THE VOTES CAST WERE AS FOLLOWS: -                       

      RESOLUTION           FOR         %       AGAINST       %        VOTES    
                                                                     WITHHELD  
                                                                               
1. To adopt the 2005   482,070,086   99.82     863,988     0.18     7,088,600  
report and financial                                                           
statements                                                                     
                                                                               
2. To approve the      459,021,248   93.96   29,494,896    6.04     1,783,988  
Directors'                                                                     
Remuneration Report                                                            
                                                                               
3. To declare a final  490,141,825    100        232         0       158,075   
dividend                                                                       
                                                                               
4. To re-elect Bart    455,214,791   93.76   30,279,356    6.24     4,805,985  
Becht                                                                          
                                                                               
5. To re-elect Peter   462,972,156   94.52   26,861,435    5.48      189,083   
Harf                                                                           
                                                                               
6. To elect Gerard     479,070,432   97.76   1,1011,838    2.25      217,862   
Murphy                                                                         
                                                                               
7. To re-appoint       483,729,077   99.31    3,373,052    0.69     3,198,003  
PricewaterhouseCoopers                                                         
LLP as auditors                                                                
                                                                               
8. To authorise the    487,455,481   99.66    1,663,781    0.34     1,180,870  
Directors to determine                                                         
the auditors'                                                                  
remuneration                                                                   
                                                                               
9. To renew authority  462,992,156   94.48   27,089,124    5.53      218,413   
to allot shares                                                                
                                                                               
10. To renew power to  478,401,940   97.66   11,487,892    2.34      410,300   
disapply pre-emption                                                           
rights                                                                         
                                                                               
11. To renew authority 489,951,157   99.98     99,509      0.02      249,466   
to purchase own shares                                                         
                                                                               
12. To amend Articles  487,889,931   99.76    1,199,356    0.25     1,210,845  
of Association                                                                 
                                                                               
13. To establish new   458,325,776   95.52   21,499,964    4.48     10,474,392 
Long Term Incentive                                                            
Plan                                                                           
                                                                               
14. To amend the rules 477,959,462   97.98    9,855,497    2.02     2,485,173  
of the existing                                                                
employee share schemes                                                         

NUMBER OF CARDS CONSIDERED INVALID: 7

FOR AND ON BEHALF OF COMPUTERSHARE INVESTOR SERVICES PLC