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

1,541,557,162

99.88%

1,884,135

0.12%

1,543,441,297

80,130

2

To approve the directors' remuneration report

1,512,707,486

98.28%

26,398,941

1.72%

1,539,106,427

4,415,000

3

To declare a final dividend

1,543,242,460

99.98%

252,761

0.02%

1,543,495,221

26,206

4

To re-elect John McAdam as a director

1,518,733,369

98.40%

24,682,656

1.60%

1,543,416,025

105,402

5

To re-elect Alan Brown as a director

1,541,448,261

99.87%

1,964,917

0.13%

1,543,413,178

108,249

6

To re-elect Peter Bamford as a director

1,524,142,692

99.81%

2,840,640

0.19%

1,526,983,332

16,538,095

7

To re-elect Richard Burrows as a director

1,524,821,622

99.86%

2,137,342

0.14%

1,526,958,964

16,562,463

8

To re-elect Alan Giles as a director

1,541,060,053

99.85%

2,342,657

0.15%

1,543,402,710

118,717

9

To re-elect Peter Long as a director

1,538,621,426

99.69%

4,782,688

0.31%

1,543,404,114

117,313

10

To re-elect Andy Ransom as a director

1,541,585,007

99.88%

1,825,658

0.12%

1,543,410,665

110,762

11

To re-elect Angela Seymour-Jackson as a director

1,541,443,309

99.87%

1,962,536

0.13%

1,543,405,845

115,582

12

To re-elect Duncan Tatton-Brown as a director

1,541,055,557

99.85%

2,353,825

0.15%

1,543,409,382

112,045

13

To re-elect Jeremy Townsend as a director

1,541,583,989

99.88%

1,820,650

0.12%

1,543,404,639

116,788

14

To re-appoint KPMG Audit Plc as auditors

1,524,819,079

98.79%

18,610,736

1.21%

1,543,429,815

91,612

15

To authorise the directors to agree the auditors' remuneration

1,543,102,342

99.98%

335,930

0.02%

1,543,438,272

83,155

16

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

1,495,097,467

97.52%

38,079,739

2.48%

1,533,177,206

10,344,221

17

To authorise the directors to allot shares

1,523,157,522

99.48%

7,886,613

0.52%

1,531,044,135

12,477,292

18

Special Resolution - To disapply statutory pre-emption rights

1,532,631,646

99.97%

487,662

0.03%

1,533,119,308

10,402,119

19

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

1,543,026,229

99.97%

424,215

0.03%

1,543,450,444

70,983

20

To authorise the making of political donations

1,458,268,587

95.50%

68,684,772

4.50%

1,526,953,359

16,568,068