Reckitt Benckiser : Results of AGM 2021 (PDF)

RESULT OF VOTING AT THE ANNUAL GENERAL MEETING OF

RECKITT BENCKISER GROUP PLC

HELD ON 28 MAY 2021

The resolutions proposed at the Annual General Meeting of Reckitt Benckiser Group plc (the "Company") were passed by the requisite majority by poll. The results are set out below:

STATEMENT OF POLL

			VOTES		VOTES	% of	VOTES
RESOLUTION	VOTES FOR	%	%	ISC
AGAINST	CAST	WITHHELD
				Voted
1. To receive and	531718890	99.87	692354	0.13	532411244	74.62	2274888
adopt the 2020
Annual Report and
Financial
Statements
2. To approve the	434137976	82.37	92915499	17.63	527053475	73.87	7630753
Directors'
Remuneration
Report
3. To declare a final	531112514	99.39	3272073	0.61	534384587	74.90	297559
dividend
4. To re-elect	530221785	99.29	3772606	0.71	533994391	74.85	684087
Andrew Bonfield as
a Director
5. To re-elect Jeff	530337922	99.25	4009880	0.75	534347802	74.89	332030
Carr as a Director
6. To re-elect	517530267	96.92	16442108	3.08	533972375	74.84	706763
Nicandro Durante
as a Director
7. To re-elect Mary	514147977	98.42	8231787	1.58	522379764	73.22	12300411
Harris as a Director
8. To re-elect	532719371	99.78	1188228	0.22	533907599	74.83	772338
Mehmood Khan as
a Director
9. To re-elect Pam	526526592	98.60	7475697	1.40	534002289	74.85	677663
Kirby as a Director
10. To re-elect Sara	490647439	91.89	43284798	8.11	533932237	74.84	747937
Mathew as a
Director
11. To re-elect	518613380	97.06	15712841	2.94	534326221	74.89	353085
Laxman
Narasimhan as a
Director
12. To re-elect	524156949	99.32	3601892	0.68	527758841	73.97	6921011
Chris Sinclair as a
Director
13. To re-elect	530549811	99.37	3386469	0.63	533936280	74.84	742587
Elane Stock as a
Director
14. To elect Olivier	532228573	99.67	1747888	0.33	533976461	74.84	702066
Bohuon as a
Director
15. To elect	529867375	99.23	4106782	0.77	533974157	74.84	705033
Margherita Della
Valle as a Director

16. To reappoint	530862313	99.35	3487701	0.65	534350014	74.90	336563
KPMG LLP as
External Auditor
17. To authorise the	533530000	99.91	476772	0.09	534006772	74.85	680545
Audit Committee to
determine the
External Auditor's
remuneration
18. To authorise the	514312809	96.33	19591658	3.67	533904467	74.83	776705
Company to make
political donations
19. To renew the	470093544	87.98	64212871	12.02	534306415	74.89	373087
Directors' authority
to allot shares
20. To renew the	516420517	96.96	16215853	3.04	532636370	74.65	2047231
Directors' power to
disapply pre-
emption rights in
respect of up to 5%
of issued share
capital
21. To authorise the	511054807	95.96	21514110	4.04	532568917	74.65	2112258
Directors' power to
disapply pre-
emption rights in
respect of an
additional 5% of
issued share capital
22. To renew the	526814105	98.62	7389268	1.38	534203373	74.87	482115
Company's
authority to
purchase its own
shares
23. To amend the	532246408	99.62	2025175	0.38	534271583	74.88	405205
Company's Articles
of Association
24. To authorise the	466681159	87.33	67688991	12.67	534370150	74.90	314401
Directors to call a
general meeting on
14 clear days'
notice

Resolutions 20 to 24 are special resolutions.

A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution.

As at the close of business on 26 May 2021, the issued share capital of the Company consisted of 736,535,179 ordinary shares of 10 pence each, 23,071,190 of which were held as treasury shares. Therefore, the total voting rights in the Company as at that time were 713,463,989.