Result of AGM

PZ CUSSONS PLC
26 September 2006



For release at 7am                                             26 September 2006



                                 PZ Cussons Plc


At the Annual General Meeting of the Company held on 25 September 2006, all
resolutions put to the meeting were unanimously passed.

The Notice of the Annual General Meeting circular sent to shareholders is
available for inspection from the Document Viewing Facility at the Financial
Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS

One of the resolutions passed today related to the Company's shares being split
from 10p to 1p and an application has been made to The UK Listing Authority and
the London Stock Exchange for 428,724,960 Ordinary shares of 1p each to trade on
the London Stock Exchange and to be admitted to the Official List. Dealings are
expected to commence in the new shares at 8 a.m on 26 September 2006.



                                      Ends



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