Rentokil Initial Regulatory News (RTO)

RESOLUTION

VOTES FOR1

%

VOTES AGAINST

%

TOTAL VOTES

% of ISC VOTED

VOTES WITHHELD2

1

To receive the audited financial statements and the directors' and auditors' report thereon

2,220,150,879

99.99

268,425

0.01

2,220,419,304

87.95

9,348,399

2

To approve the Directors' Remuneration Report

2,131,852,759

95.81

93,234,712

4.19

2,225,087,471

88.14

4,680,233

3

To declare a final dividend

2,229,115,428

99.99

158,105

0.01

2,229,273,533

88.30

494,171

4

To re-elect Richard Solomons as a director3

1,756,956,118

78.85

471,172,370

21.15

2,228,128,488

88.26

1,639,214

5

To re-elect Andy Ransom as a director

2,083,824,855

93.48

145,350,701

6.52

2,229,175,556

88.30

592,147

6

To elect Paul Edgecliffe-Johnson as a Director

2,076,608,612

98.79

25,333,839

1.21

2,101,942,451

83.26

127,825,252

7

To elect Brian Baldwin as a Director

2,056,741,191

97.85

45,202,964

2.15

2,101,944,155

83.26

127,823,549

8

To re-elect David Frear as a Director

2,056,512,211

97.84

45,437,341

2.16

2,101,949,552

83.26

127,818,151

9

To re-elect Sally Johnson as a director

2,054,479,980

97.74

47,559,680

2.26

2,102,039,660

83.26

127,728,043

10

To re-elect Sarosh Mistry as a director

2,055,771,195

97.80

46,172,264

2.20

2,101,943,459

83.26

127,824,244

11

To re-elect John Pettigrew as a director

2,057,736,665

97.90

44,204,999

2.10

2,101,941,664

83.26

127,826,039

12

To re-elect Cathy Turner as a director

2,055,868,665

97.80

46,171,247

2.20

2,102,039,912

83.26

127,727,791

13

To re-elect Linda Yueh as a director

2,012,154,466

95.72

89,886,457

4.28

2,102,040,923

83.26

127,726,779

14

To re-appoint PricewaterhouseCoopers LLP as auditor

2,228,111,667

99.94

1,241,051

0.06

2,229,352,718

88.31

414,986

15

To authorise the directors to agree the auditors' remuneration

2,228,274,501

99.95

1,075,702

0.05

2,229,350,203

88.31

417,501

16

To authorise the making of political donations

2,214,198,854

99.65

7,841,820

0.35

2,222,040,674

88.02

7,727,030

17

To authorise the directors to allot shares

2,129,872,686

95.62

97,483,118

4.38

2,227,355,804

88.23

2,411,900

18

To disapply statutory pre-emption rights

2,068,968,078

92.92

157,743,661

7.08

2,226,711,739

88.20

3,055,965

19

To disapply statutory pre-emption rights for acquisitions and specified capital investments

1,972,920,831

88.58

254,284,896

11.42

2,227,205,727

88.22

2,561,977

20

To authorise the Directors to make market purchases of the Company's own shares

2,228,053,853

99.98

407,466

0.02

2,228,461,319

88.27

1,306,385

21

To authorise the calling of a general meeting (other than an annual general meeting) on 14 days' clear notice.

2,115,308,575

94.88

114,050,423

5.12

2,229,358,998

88.31

408,706

Group General Counsel and Company Secretary:

Rachel Canham

Rentokil Initial plc

+44 (0)1293 858000

Media:

Malcolm Padley

Rentokil Initial plc 

+44 (0)1293 858000