Re AGM Special Business

Annual General Meeting 4 May 2006 A copy of the resolutions passed by way of Special Business at the AGM held on 4 May 2006 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: (0) 20 7676 1000 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
UK 100

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