7th May 2008 15:01
Annual General Meeting 1 May 2008
A copy of the resolutions passed by way of Special Business at the AGM held on 1 May 2008 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 Authority25 The North ColonnadeCanary WharfLondonEC14 5HSTelephone: (0) 20 7676 1000Contact:Elizabeth RichardsonSecretaryReckitt Benckiser Group plc
Telephone: + 44 (0) 1753 217800
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