Result of AGM
FOR IMMEDIATE RELEASE
6 May 2010
RESULT OF VOTING AT 2010 ANNUAL GENERAL MEETING OF
RECKITT BENCKISER GROUP PLC
The Annual General Meeting of Reckitt Benckiser Group plc was held earlier
today. All resolutions were passed by poll. The results are set out below.
STATEMENT OF POLL
RESOLUTION FOR % AGAINST % VOTES
WITHHELD
1. To adopt the 2009 533,877,717 99.91 486,373 0.09 830,865
report and financial
statements.
2. To approve the 445,293,756 83.95 85,163,078 16.05 4,737,645
Directors'
remuneration report.
3. To declare a final 534,905,530 100.00 968 0.00 286,676
dividend.
4. To re-elect Adrian 420,717,804 91.09 41,128,355 8.91 73,411,253
Bellamy (Member of the
Remuneration Committee).
5. To re-elect Peter 421,177,110 91.24 40,446,121 8.76 73,512,132
Harf.
6. To re-elect Colin 520,285,690 98.70 6,837,050 1.30 8,074,920
Day.
7. To re-elect Kenneth 533,199,689 99.64 1,906,621 0.36 91,350
Hydon (Member of the
Audit Committee).
8. To re-elect Judith 509,809,597 95.45 24,292,532 4.55 1,095,531
Sprieser (Member of
the Remuneration
Committee).
9. To elect Richard 505,411,494 99.50 2,563,818 0.50 115,748
Cousins (Member of the
Remuneration
Committee).
10. To elect Warren 534,312,865 99.85 795,932 0.15 88,863
Tucker (Member of the
Audit Committee).
11. To re-appoint 528,971,712 99.68 1,697,773 0.32 4,528,175
PricewaterhouseCoopers
LLP as auditors.
12. To authorise the 532,604,780 99.56 2,363,198 0.44 229,682
Directors to determine
the auditors'
remuneration.
13. To renew authority 480,904,456 92.50 38,988,726 7.50 15,303,615
to allot shares.
14. To renew power to 524,027,781 98.08 10,255,063 1.92 914,658
disapply pre-emption
rights. (Special
Resolution).
15. To renew authority 533,663,198 99.72 1,496,015 0.28 38,447
to purchase own
shares. (Special
Resolution).
16. To approve calling 493,734,231 92.61 39,417,972 7.39 2,043,726
of General Meetings on
14 days' clear notice.
(Special Resolution).
17. To amend the 529,823,815 99.78 1,169,143 0.22 4,202,859
Company's Articles of
Association (Special
Resolution.
Contact details: Elizabeth Richardson
Company Secretary
01753 217800