Document filing at UKLA

Annual General Meeting 6 May 2010

A copy of the resolutions passed by way of Special Business at the AGM held on
6 May 2010 has been submitted to the UK Listing Authority and will shortly be
available for inspection at the UK Listing Authority's Document Viewing
Facility which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
EC14 5HS

Telephone: [phone]

Contact:

Elizabeth Richardson
Secretary
Reckitt Benckiser Group plc
Telephone: + 44 (0) 1753 217800