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

2,158,322,403

99.45

12,027,086

0.55

2,170,349,489

85.92%

3,446,520

2

To approve the Directors' Remuneration Report

2,005,451,583

92.27

167,995,525

7.73

2,173,447,108

86.04%

382,201

3

To declare a final dividend

2,165,477,509

99.62

8,254,254

0.38

2,173,731,763

86.05%

97,546

4

To re-elect Richard Solomons as a Director

1,859,816,024

88.65

238,148,486

11.35

2,097,964,510

83.05%

75,864,799

5

To elect Mike Duffy as a Director

2,153,390,646

99.07

20,291,048

0.93

2,173,681,694

86.05%

147,615

6

To re-elect Paul Edgecliffe-Johnson as a Director

2,143,431,378

98.61

30,253,720

1.39

2,173,685,098

86.05%

144,211

7

To re-elect Brian Baldwin as a Director

2,104,440,618

96.89

67,645,226

3.11

2,172,085,844

85.99%

1,743,465

8

To re-elect David Frear as a Director

2,105,881,801

96.95

66,207,813

3.05

2,172,089,614

85.99%

1,739,695

9

To re-elect Sally Johnson as a Director

2,110,856,479

97.11

62,826,243

2.89

2,173,682,722

86.05%

146,587

10

To elect Sam Mitchell as a Director

2,156,022,250

99.26

16,060,338

0.74

2,172,082,588

85.99%

1,746,721

11

To re-elect John Pettigrew as a Director

2,109,848,179

97.13

62,238,644

2.87

2,172,086,823

85.99%

1,742,486

12

To elect Leanne Sheraton as a Director

2,157,211,090

99.24

16,461,603

0.76

2,173,672,693

86.05%

156,616

13

To re-elect Cathy Turner as a Director

2,100,121,219

96.62

73,562,050

3.38

2,173,683,269

86.05%

146,040

14

To re-appoint PricewaterhouseCoopers LLP as auditor

2,165,006,821

99.60

8,671,328

0.40

2,173,678,149

86.05%

151,160

15

To authorise the directors to agree the auditors' remuneration

2,164,985,364

99.61

8,566,009

0.39

2,173,551,373

86.05%

277,936

16

To authorise the making of political donations

2,140,270,134

98.94

22,848,451

1.06

2,163,118,585

85.63%

10,710,724

17

To approve the Rentokil Initial plc Share Plan

2,084,969,110

96.06

85,626,996

3.94

2,170,596,106

85.93%

3,233,203

18

To approve the Rentokil Initial plc Executive Director Buyout Plan

2,127,241,297

97.88

46,145,689

2.12

2,173,386,986

86.04%

442,323

19

To authorise the directors to allot shares

2,041,768,413

93.93

131,896,601

6.07

2,173,665,014

86.05%

164,295

20

To disapply statutory pre-emption rights

1,994,095,629

91.74

179,430,481

8.26

2,173,526,110

86.04%

303,199

21

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

1,877,208,232

86.36

296,404,442

13.64

2,173,612,674

86.05%

216,635

22

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

2,162,771,112

99.55

9,877,090

0.45

2,172,648,202

86.01%

1,181,107

23

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

2,022,732,708

93.06

150,944,414

6.94

2,173,677,122

86.05%

152,187

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