1st May 2008 16:18
FOR IMMEDIATE RELEASE
1 May 2008 RESULT OF VOTING AT 2008 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.
RESOLUTION FOR % AGAINST % VOTES WITHHELD
1. To adopt the 2007 492,220,816 99.94 309,445 0.06 856,962 report and financial
statements.
2. To approve the 418,849,732 85.35 71,899,106 14.65 2,638,284 Directors'
remuneration report.
3. To declare a final 493,293,702 100.00 21,954 0.00 71,285 dividend.
4. To re-elect Adrian 375,733,966 89.71 43,118,071 10.29 74,535,205 Bellamy (Member of the
Remuneration Committee).
5. To re-elect Graham 484,791,624 98.28 8,471,148 1.72 124,371 Mackay (Member of the
Remuneration Committee). 6. To re-elect Bart 476,663,507 96.62 16,680,487 3.38 42,796 Becht.
7. To re-appoint 488,462,116 99.44 2,754,090 0.56 2,169,399 PricewaterhouseCoopers
LLP as auditors.
8. To authorise the 489,688,155 99.26 3,661,475 0.74 37,593 Directors to determine
the auditors' remuneration.
9. To renew authority 485,797,706 98.48 7,491,867 1.52 97,650 to allot shares.
10. To renew power to 483,017,825 97.95 10,132,971 2.05 236,427 disapply pre-emption
rights. (Special Resolution)
11. To renew authority 492,961,802 99.92 379,325 0.08 43,909 to purchase own
shares. (Special Resolution)
12. To amend Articles 490,343,582 99.41 2,890,674 0.59 152,867 of Association.
(Special Resolution) 13. To approve 492,832,484 99.92 389,167 0.08 162,439 electronic communications with shareholders Contact details:Elizabeth RichardsonCompany Secretary01753 217800
mapperRelated Shares:
RB..L