7 May 2014 16:54
TO: THE CHAIRMAN OF THE MEETING
SEVENTH ANNUAL GENERAL MEETING OF RECKITT BENCKISER GROUP PLC HELD AT THE LONDON HEATHROW MARRIOTT HOTEL, BATH ROAD, HAYES, MIDDLESEX, UB3 5AN ON WEDNESDAY 7 MAY 2014.
STATEMENT OF POLL
RESOLUTION | FOR | % | AGAINST | % | VOTES WITHHELD |
1. To receive the 2013 report and financial statements. | 518,201,207 | 99.97 | 135,773 | 0.03 | 1,842,478 |
2. To approve the Directors' Remuneration Policy. | 406,176,557 | 80.15 | 100,609,327 | 19.85 | 13,393,177 |
3. To approve the Directors' Remuneration Report. | 296,189,941 | 68.54 | 135,982,036 | 31.46 | 86,005,715 |
4. To declare a final dividend. | 519,309,011 | 100.00 | 13,438 | 0.00 | 857,008 |
5. To re-elect Adrian Bellamy. | 489,714,811 | 95.27 | 24,336,783 | 4.73 | 6,127,669 |
6. To re-elect Peter Harf. | 498,527,837 | 97.09 | 14,934,715 | 2.91 | 6,716,711 |
7. To re-elect Adrian Hennah. | 517,335,495 | 99.62 | 1,955,739 | 0.38 | 887,980 |
8. To re-elect Kenneth Hydon. | 502,514,170 | 97.86 | 10,987,675 | 2.14 | 6,677,418 |
9. To re-elect Rakesh Kapoor. | 499,982,467 | 96.28 | 19,309,899 | 3.72 | 886,897 |
10. To re-elect André Lacroix. | 516,589,201 | 99.48 | 2,705,335 | 0.52 | 884,727 |
11. To re-elect Judith Sprieser | 497,109,353 | 96.75 | 16,695,956 | 3.25 | 6,373,764 |
12. To re-elect Warren Tucker. | 516,255,102 | 99.42 | 3,036,537 | 0.58 | 887,625 |
13. To elect Nicandro Durante. | 516,963,489 | 99.55 | 2,320,000 | 0.45 | 895,510 |
14. To re-appoint PricewaterhouseCoopers LLP as auditors. | 507,617,653 | 98.43 | 8,104,450 | 1.57 | 4,457,304 |
15. To authorise the Directors to determine the auditors' remuneration. | 509,293,462 | 98.66 | 6,940,785 | 1.34 | 3,945,055 |
16. To authorise the Company to make political donations. | 501,964,823 | 96.88 | 16,191,454 | 3.12 | 2,014,890 |
17. To renew the Directors' authority to allot shares. | 498,343,332 | 96.53 | 17,896,109 | 3.47 | 3,939,932 |
18. To renew the Directors' power to disapply pre-emption rights. (Special Resolution) | 516,244,877 | 99.43 | 2,935,948 | 0.57 | 998,447 |
19. To renew the Company's authority to purchase its own shares. (Special Resolution) | 516,990,495 | 99.56 | 2,299,512 | 0.44 | 889,451 |
20. To approve the calling of General Meetings on 14 clear days' notice. (Special Resolution) | 457,251,581 | 88.05 | 62,031,759 | 11.95 | 896,116 |
NUMBER OF CARDS CONSIDERED INVALID:
MR MATT BRIMBLE
FOR AND ON BEHALF OF COMPUTERSHARE INVESTOR SERVICES PLC