RECKITT BENCKISER GROUP PLC: AGM Statement

FOR IMMEDIATE RELEASE 
2 May 2013 
        RESULT OF VOTING AT THE 2013 ANNUAL GENERAL MEETING OF              


                          RECKITT BENCKISER GROUP PLC                          

The Annual General Meeting of Reckitt Benckiser Group plc was held earlier
today. All resolutions were passed by poll. The results are set out below.
                               STATEMENT OF POLL                               
           RESOLUTION                 FOR       %    AGAINST     %     VOTES   
                                                                      WITHHELD 


                                                                           
1. To receive the 2012 report and 524,512,745 99.90    547,099  0.10  1,053,983
financial statements.                                                           
                                                                           
2. To approve the Directors'      421,057,300 81.77 93,881,447 18.23 11,173,126
remuneration report.                                                            
                                                                           
3. To declare a final dividend.   525,266,833 99.98    124,970  0.02    720,849 
                                                                           
4. To re-elect Adrian Bellamy.    495,784,556 95.49 23,417,715  4.51  6,910,880 
                                                                           
5. To re-elect Peter Harf.        511,336,993 97.47 13,279,588  2.53  1,496,892 
                                                                           
6. To re-elect Richard Cousins.   505,193,686 96.16 20,183,702  3.84    736,388 
                                                                           
7. To re-elect Kenneth Hydon.     514,229,778 98.40  8,384,482  1.60  3,499,323 
                                                                           
8. To re-elect Rakesh Kapoor.     507,929,297 96.68 17,431,530  3.32    752,949 
                                                                           
9. To re-elect Andre Lacroix.     521,069,844 99.18  4,302,132  0.82    741,038 
                                                                           
10. To re-elect Graham Mackay.    502,658,296 96.07 20,554,823  3.93  2,900,651 
                                                                           
11. To re-elect Judith Sprieser.  496,860,889 95.01 26,076,373  4.99  3,176,512 
                                                                           
12. To re-elect Warren Tucker.    522,292,306 99.41  3,082,313  0.59    739,158 
                                                                           
13. To elect Adrian Hennah.       521,983,692 99.36  3,372,453  0.64    757,632 
                                                                           
14. To re-appoint                 507,210,827 97.69 12,017,215  2.31  6,885,731
PricewaterhouseCoopers LLP as                                                  
auditors.                                                                       
                                                                           
15. To authorise the Directors to 511,023,995 97.95 10,708,866  2.05  4,380,410
determine the auditors'                                                        
remuneration.                                                                   
                                                                           
16. To authorise the Company to   507,680,042 96.75 17,061,391  3.25  1,348,254
make political donations.                                                       
                                                                           
17. To renew the Directors'       488,333,562 93.78 32,412,946  6.22  5,366,766
authority to allot shares.                                                      
                                                                           
18. To renew the Directors' power 523,342,783 99.83    876,593  0.17  1,894,256
to disapply pre-emption rights.                                                
(Special Resolution)                                                            
                                                                           
19. To renew the Company's        520,754,232 99.12  4,612,041  0.88    747,504
authority to purchase its own                                                  
shares. (Special Resolution)                                                    
                                                                           
20. To approve the calling of     457,175,135 87.02 68,180,728 12.98    757,160
General Meetings on 14 clear                                                   
days' notice. (Special                                                         
Resolution)                                                                     
Contact details: Elizabeth Richardson
Company Secretary
01753 217800 
END 
-0- May/02/2013 15:17 GMT
 
 
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