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

1,541,850,560

99.895%

1,627,859

0.105%

1,543,478,419

32,955

2.

To approve the directors' remuneration report

1,510,915,008

98.258%

26,787,090

1.742%

1,537,702,098

5,809,275

3.

To declare a final dividend

1,543,471,290

99.998%

30,879

0.002%

1,543,502,169

9,392

4.

To re-elect John McAdam as a director

1,530,915,069

99.623%

5,792,154

0.377%

1,536,707,223

6,804,338

5.

To re-elect Alan Brown as a director

1,542,144,854

99.922%

1,201,537

0.078%

1,543,346,391

165,170

6.

To re-elect Peter Bamford as a director

1,542,201,671

99.926%

1,140,917

0.074%

1,543,342,588

168,973

7.

To re-elect Richard Burrows as a director

1,538,486,980

99.686%

4,852,892

0.314%

1,543,339,872

171,689

8.

To re-elect Alan Giles as a director

1,541,041,939

99.851%

2,301,790

0.149%

1,543,343,729

167,832

9.

To re-elect Peter Long as a director

1,512,947,759

99.017%

15,017,137

0.983%

1,527,964,896

15,546,664

10.

To re-elect Andy Ransom as a director

1,542,243,163

99.929%

1,102,620

0.071%

1,543,345,783

165,778

11.

To re-elect William Rucker as a director

1,542,133,152

99.928%

1,103,470

0.072%

1,543,236,622

274,939

12.

To re-elect Duncan Tatton-Brown as a director

1,542,175,817

99.925%

1,152,793

0.075%

1,543,328,610

182,951

13.

To re-elect Jeremy Townsend as a director

1,542,259,238

99.929%

1,099,067

0.071%

1,543,358,305

153,256

14.

To re-appoint Angela Seymour-Jackson as a director

1,542,225,884

99.928%

1,116,428

0.072%

1,543,342,312

169,249

15.

To re-appoint KPMG Audit Plc as auditors

1,525,379,133

98.839%

17,925,217

1.161%

1,543,304,350

207,210

16.

To authorise the directors to agree the auditors' remuneration

1,543,197,779

99.985%

230,755

0.015%

1,543,428,534

83,027

17

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

1,511,400,249

97.922%

32,066,296

2.078%

1,543,466,545

45,016

18

To authorise the directors to allot shares

1,524,044,509

99.267%

11,250,625

0.733%

1,535,295,134

8,216,427

19

Special Resolution - To disapply statutory pre-emption rights

1,538,835,698

99.709%

4,489,255

0.291%

1,543,324,953

186,608

20

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

1,540,398,845

99.803%

3,034,158

0.197%

1,543,433,003

78,558

21

To authorise the making of political donations

1,492,737,398

97.697%

35,182,639

2.303%

1,527,920,037

15,591,523