Result of AGM

FOR IMMEDIATE RELEASE 3 May 2007 RESULT OF VOTING AT 2007 ANNUAL GENERAL MEETING OF RECKITT BENCKISER PLC The Annual General Meeting of Reckitt Benckiser plc was held earlier today. All resolutions were passed by poll. The results are set out below. RESOLUTION FOR % AGAINST % VOTES WITHHELD 1. To adopt the 2006 544,966,816 99.76% 1,325,720 0.24% 421,248 report and financial statements. 2. To approve the 465,752,952 86.44% 73,043,598 13.56% 7,917,052 Directors' Remuneration Report. 3. To declare a final 546,687,256 99.99% 1,177 0.01% 25,351 dividend. 4. To re-elect Colin 536,444,374 98.79% 6,579,923 1.12% 3,689,486 Day. 5. To re-elect Judith 494,505,200 93.38% 35,077,635 6.62% 17,130,948 Sprieser. 6. To re-elect Kenneth 542,327,180 99.21% 4,319,604 0.79% 67,000 Hydon. 7. To re-elect Peter 524,166,463 96.72% 17,749,950 3.28% 4,797,370 White. 8. To elect David 542,336,930 99.21% 4,313,287 0.79% 63,567 Tyler. 9. To re-appoint 538,978,485 99.58% 2,280,005 0.42% 5,455,293 PricewaterhouseCoopers LLP as auditors. 10. To authorise the 545,206,833 99.74% 1,445,255 0.26% 61,696 Directors to determine the auditors' remuneration. 11. To renew authority 539,936,261 98.77% 6,734,235 1.23% 42,870 to allot shares. 12. To renew power to 529,765,427 96.94% 16,725,134 3.06% 222,605 disapply pre-emption rights. 13. To renew authority 546,478,922 99.97% 174,189 0.03% 60,492 to purchase own shares. Contact details: Elizabeth Richardson Company Secretary 01753 446363
UK 100

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