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

1,503,135,874

99.88

1,765,909

0.12

1,504,901,783

80.74%

5,026,895

2

To approve the Directors' Remuneration Report

1,418,637,335

93.97

91,078,102

6.03

1,509,715,437

81.00%

213,241

3

To declare a final dividend

1,507,832,187

99.87

1,975,699

0.13

1,509,807,886

81.01%

120,790

4

To re-elect Stuart Ingall-Tombs as a director

1,504,877,075

99.68

4,905,678

0.32

1,509,782,753

81.00%

145,903

5

To re-elect Sarosh Mistry as a director

1,495,675,869

99.07

14,100,382

0.93

1,509,776,251

81.00%

152,405

6

To re-elect John Pettigrew as a director

1,495,410,997

99.05

14,364,737

0.95

1,509,775,734

81.00%

152,922

7

To re-elect Andy Ransom as a director

1,509,199,583

99.96

582,243

0.04

1,509,781,826

81.00%

146,850

8

To re-elect Richard Solomons as a director

1,480,572,558

98.31

25,402,054

1.69

1,505,974,612

80.80%

3,954,064

9

To re-elect Julie Southern as a director

1,464,119,418

96.98

45,656,853

3.02

1,509,776,271

81.00%

152,405

10

To re-elect Cathy Turner as a director

1,453,946,826

96.30

55,830,244

3.70

1,509,777,070

81.00%

151,606

11

To re-elect Linda Yueh as a director

1,469,925,183

97.36

39,824,951

2.64

1,509,750,134

81.00%

178,522

12

To re-appoint PricewaterhouseCoopers LLP as auditor

1,505,728,948

99.73

4,043,278

0.27

1,509,772,226

81.00%

156,430

13

To authorise the directors to agree the auditors' remuneration

1,509,711,627

100.00

68,775

0.00

1,509,780,402

81.00%

148,254

14

To authorise the making of political donations

1,502,734,570

99.53

7,102,771

0.47

1,509,837,341

81.01%

91,335

15

To authorise the directors to allot shares

1,477,419,682

97.86

32,352,928

2.14

1,509,772,610

81.00%

156,066

16

To disapply statutory pre-emption rights

1,501,380,207

99.69

4,678,978

0.31

1,506,059,185

80.80%

3,869,091

17

To disapply statutory pre-emption rights - additional 5%

1,493,529,822

99.15

12,832,079

0.85

1,506,361,901

80.82%

3,566,375

18

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

1,503,804,599

99.62

5,673,940

0.38

1,509,478,539

80.99%

449,737

19

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

1,462,724,058

96.88

47,073,781

3.12

1,509,797,839

81.00%

130,437

Company Secretary:

Catherine Stead

Rentokil Initial plc

01294 858000

Media:

Malcolm Padley

Rentokil Initial plc 

07788 978199