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

2,107,213,031

99.88

2,586,165

0.12

2,109,799,196

83.72%

7,677,619

2

To approve the Directors' Remuneration Report

2,083,701,500

98.71

27,209,596

1.29

2,110,911,096

83.76%

6,565,719

3

To approve the rules of the Restricted Share Plan

2,095,739,160

99.06

19,924,531

0.94

2,115,663,691

83.95%

1,813,124

4

To approve the rules of the Deferred Bonus Plan

2,108,763,912

99.67

6,895,776

0.33

2,115,659,688

83.95%

1,817,127

5

To declare a final dividend

2,102,805,475

99.38

13,017,019

0.62

2,115,822,494

83.96%

1,654,321

6

To elect David Frear as a Director

2,109,000,527

99.68

6,802,703

0.32

2,115,803,230

83.96%

1,673,585

7

To elect Sally Johnson as a Director

2,114,190,611

99.92

1,615,245

0.08

2,115,805,856

83.96%

1,670,959

8

To re-elect Stuart Ingall-Tombs as a director

2,090,295,400

98.79

25,506,701

1.21

2,115,802,101

83.96%

1,674,714

9

To re-elect Sarosh Mistry as a director

2,088,769,856

98.72

27,038,112

1.28

2,115,807,968

83.96%

1,668,847

10

To re-elect John Pettigrew as a director

2,089,181,928

98.74

26,624,687

1.26

2,115,806,615

83.96%

1,670,200

11

To re-elect Andy Ransom as a director

2,105,134,787

99.50

10,676,636

0.50

2,115,811,423

83.96%

1,665,392

12

To re-elect Richard Solomons as a director

2,030,910,338

96.27

78,741,433

3.73

2,109,651,771

83.72%

7,825,044

13

To re-elect Cathy Turner as a director

2,089,232,012

98.74

26,583,619

1.26

2,115,815,631

83.96%

1,661,184

14

To re-elect Linda Yueh as a director

2,035,022,912

96.18

80,790,185

3.82

2,115,813,097

83.96%

1,663,718

15

To re-appoint PricewaterhouseCoopers LLP as auditor

2,106,120,703

99.54

9,664,128

0.46

2,115,784,831

83.96%

1,691,984

16

To authorise the directors to agree the auditors' remuneration

2,106,066,853

99.54

9,725,107

0.46

2,115,791,960

83.96%

1,684,855

17

To authorise the making of political donations

2,109,051,481

99.68

6,672,307

0.32

2,115,723,788

83.96%

1,753,027

18

To authorise the directors to allot shares

2,006,904,476

94.86

108,717,211

5.14

2,115,621,687

83.95%

1,855,128

19

To disapply statutory pre-emption rights

1,847,000,296

87.32

268,090,572

12.68

2,115,090,868

83.93%

2,385,947

20

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

1,799,119,333

85.23

311,707,895

14.77

2,110,827,228

83.76%

6,649,587

21

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

2,086,290,541

98.64

28,770,845

1.36

2,115,061,386

83.93%

2,415,429

22

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

2,023,577,868

95.64

92,213,241

4.36

2,115,791,109

83.96%

1,685,706

23

To adopt the Articles of Association of the Company produced to the meeting

2,108,374,674

99.88

2,603,077

0.12

2,110,977,751

83.77%

6,499,064

Company Secretary:

Catherine Stead

Rentokil Initial plc

+44 (0)7826 533700

Media:

Malcolm Padley

Rentokil Initial plc 

+44 (0)7788 978199