AGM resolutions to NSM

AGM 2014 - RESOLUTIONS (special business)

In accordance with paragraph 9.6.2R of the Listing Rules, Reckitt Benckiser Group plc has submitted a copy of the Resolutions passed at the AGM held on 7 May 2014 (other than Resolutions concerning ordinary business) to the UK Listing Authority via the National Storage Mechanism.

These documents will shortly be available for inspection at http://www.morningstar.co.uk/uk/ 

23 May 2014

Enquiries:

Elizabeth Richardson

Company Secretary

Reckitt Benckiser Group plc

Telephone: + 44 (0) 1753 217800