Reckitt Benckiser Regulatory News (RB.)

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

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