Result of AGM
FOR IMMEDIATE RELEASE
3 May 2007
RESULT OF VOTING AT 2007 ANNUAL GENERAL MEETING OF
RECKITT BENCKISER PLC
The Annual General Meeting of Reckitt Benckiser plc was held earlier today. All
resolutions were passed by poll. The results are set out below.
RESOLUTION FOR % AGAINST % VOTES
WITHHELD
1. To adopt the 2006 544,966,816 99.76% 1,325,720 0.24% 421,248
report and financial
statements.
2. To approve the 465,752,952 86.44% 73,043,598 13.56% 7,917,052
Directors'
Remuneration Report.
3. To declare a final 546,687,256 99.99% 1,177 0.01% 25,351
dividend.
4. To re-elect Colin 536,444,374 98.79% 6,579,923 1.12% 3,689,486
Day.
5. To re-elect Judith 494,505,200 93.38% 35,077,635 6.62% 17,130,948
Sprieser.
6. To re-elect Kenneth 542,327,180 99.21% 4,319,604 0.79% 67,000
Hydon.
7. To re-elect Peter 524,166,463 96.72% 17,749,950 3.28% 4,797,370
White.
8. To elect David 542,336,930 99.21% 4,313,287 0.79% 63,567
Tyler.
9. To re-appoint 538,978,485 99.58% 2,280,005 0.42% 5,455,293
PricewaterhouseCoopers
LLP as auditors.
10. To authorise the 545,206,833 99.74% 1,445,255 0.26% 61,696
Directors to determine
the auditors'
remuneration.
11. To renew authority 539,936,261 98.77% 6,734,235 1.23% 42,870
to allot shares.
12. To renew power to 529,765,427 96.94% 16,725,134 3.06% 222,605
disapply pre-emption
rights.
13. To renew authority 546,478,922 99.97% 174,189 0.03% 60,492
to purchase own
shares.
Contact details:
Elizabeth Richardson
Company Secretary
01753 446363