Rentokil Initial Regulatory News (RTO)

Resolution

For

(No. of votes)*

%

Against

(No. of votes)

%

Total votes

cast

(No. of votes)

Withheld

(No. of votes)**

1

To receive the directors' report and accounts

1,356,417,480

99.998%

30,332

0.002%

1,356,447,812

170,199

2

To approve the directors' remuneration policy report

1,302,180,656

96.061%

53,393,193

3.939%

1,355,573,849

1,044,162

3

To approve the directors' annual remuneration report

1,349,370,992

99.482%

7,026,064

0.518%

1,356,397,056

220,955

4

To declare a final dividend

1,356,523,936

100.000%

3,632

0.000%

1,356,527,568

90,443

5

To re-elect John McAdam as a director

1,285,090,392

96.039%

52,997,938

3.961%

1,338,088,330

18,529,681

6

To re-elect Peter Bamford as a director

1,335,208,455

99.785%

2,881,843

0.215%

1,338,090,298

18,527,713

7

To re-elect Richard Burrows as a director

1,354,371,273

99.846%

2,082,335

0.154%

1,356,453,608

164,403

8

To re-elect Alan Giles as a director

1,354,043,160

99.822%

2,411,615

0.178%

1,356,454,775

163,236

9

To re-elect Peter Long as a director

1,328,065,723

99.251%

10,026,491

0.749%

1,338,092,214

18,525,797

10

To re-elect Andy Ransom as a director

1,354,532,003

99.858%

1,922,830

0.142%

1,356,454,833

163,178

11

To re-elect Angela Seymour-Jackson as a director

1,354,338,451

99.850%

2,040,135

0.150%

1,356,378,586

239,425

12

To re-elect Jeremy Townsend as a director

1,354,526,892

99.858%

1,928,276

0.142%

1,356,455,168

162,843

13

To appoint KPMG LLP as the Company's auditor

1,334,378,537

98.370%

22,107,308

1.630%

1,356,485,845

132,166

14

To authorise the directors to agree the auditor's remuneration

1,355,983,375

99.963%

500,282

0.037%

1,356,483,657

134,354

15

Special Resolution - To authorise the calling of a general meeting (other than an AGM) on 14 days' clear notice

1,317,119,587

97.096%

39,394,309

2.904%

1,356,513,896

104,115

16

To authorise the directors to allot shares

1,347,170,298

99.316%

9,273,005

0.684%

1,356,443,303

174,708

17

Special Resolution - To disapply statutory pre-emption rights

1,355,909,266

99.963%

498,605

0.037%

1,356,407,871

210,140

18

Special Resolution - To authorise the board to make market purchases of its own shares

1,355,956,657

99.991%

115,926

0.009%

1,356,072,583

545,428

19

To authorise the making of political donations

1,220,132,583

91.208%

117,609,221

8.792%

1,337,741,804

18,876,207