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RNS Number : 5637Y
Reckitt Benckiser Group PLC
09 May 2019
 

9 May 2019

 

 

 

RESULT OF VOTING AT THE GENERAL MEETING OF

 

RECKITT BENCKISER GROUP PLC

 

HELD ON 9 MAY 2019

 

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

 

STATEMENT OF POLL

 

RESOLUTION

No OF VOTES FOR

%

No OF VOTES AGAINST

%

No OF VOTES CAST

No OF VOTES WITHELD

1. To receive the 2018 Annual Report and Financial Statements

527,362,815

99.97

164,011

0.03

527,526,826

1,374,637

2. To approve the Directors' Remuneration Policy

461,396,628

87.46

66,134,073

12.54

527,530,701

1,370,761

3. To approve the Directors' Remuneration Report

455,970,845

86.43

71,561,475

13.57

527,532,320

1,368,921

4. To declare a final dividend

528,844,034

100.00

4,254

0.00

528,848,288

55,495

5. To re-elect Nicandro Durante as a Director

501,147,022

95.14

25,600,213

4.86

526,747,235

2,156,215

6. To re-elect Mary Harris as a Director

501,251,410

95.01

26,318,039

4.99

527,569,449

1,334,334

7. To re-elect Adrian Hennah as a Director

525,830,373

99.43

2,994,612

0.57

528,824,985

78,748

8. To re-elect Rakesh Kapoor as a Director

518,727,098

98.14

9,818,989

1.86

528,546,087

357,865

9. To re-elect Pam Kirby as a Director

468,619,537

88.62

60,188,925

11.38

528,808,462

95,127

10. To re-elect Chris Sinclair as a Director

506,982,545

96.16

20,229,049

3.84

527,211,594

1,692,139

11. To re-elect Warren Tucker as a Director

528,048,194

99.85

775,742

0.15

528,823,936

79,797

12. To elect Andrew Bonfield as a Director

527,987,561

99.84

836,313

0.16

528,823,874

79,859

13. To elect Mehmood Khan as a Director

525,962,929

99.85

774,012

0.15

526,736,941

2,164,472

14. To elect Elane Stock as a Director

513,170,865

97.09

15,397,768

2.91

528,568,633

332,411

15. To re-appoint KPMG LLP as External Auditor

528,619,869

99.99

45,924

0.01

528,665,793

235,669

16. To authorise the Audit Committee to determine the External Auditor's remuneration

528,811,789

99.99

27,805

0.01

528,839,594

64,167

17. To authorise the Company to make political donations

498,997,787

97.16

14,566,669

2.84

513,564,456

15,338,320

18. To renew the Directors' authority to allot shares

472,667,441

89.38

56,148,196

10.62

528,815,637

88,146

19. To approve the rules of the Reckitt Benckiser Group Deferred Bonus Plan

516,214,072

97.62

12,570,688

2.38

528,784,760

117,264

20. To renew the Directors' power to disapply pre-emption rights in respect of up to 5% of issued share capital

500,526,493

94.99

26,397,905

5.01

526,924,398

1,979,322

21. To authorise the Directors' power to disapply pre-emption rights in respect of an additional 5% of issued share capital

502,923,035

95.45

23,999,126

4.55

526,922,161

1,981,139

22. To renew the Company's authority to purchase its own shares

523,485,937

99.02

5,189,087

0.98

528,675,024

228,584

23. To approve the calling of general meetings on 14 clear days' notice

459,337,765

87.23

67,256,915

12.77

526,594,680

2,309,103

 

 

Resolutions 20 to 23 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.

 

A copy of the above results will shortly be available on the Company's website at www.rb.com.

 

A copy of the resolutions will be submitted to the National Storage Mechanism and in due course will be available to view at www.morningstar.co.uk/uk/NSM.

 

As at the close of business on 8 May 2019, the issued share capital of the Company consisted of 736,535,179 ordinary shares of 10 pence each, 28,591,236 of which were held as treasury shares. Therefore, the total voting rights in the Company as at that time were 707,943,943.

 

 

Contact:          Rupert Bondy

                        Company Secretary

                        Tel. 01753 217 800

 

103-105 Bath Road, Slough SL1 3UH

Registered in England and Wales, No. 6270876 

Reckitt Benckiser Group plc's LEI code is 5493003JFSMOJG48V108

 

 

About RB

RB* is a leading global health, hygiene and home company inspired by a vision of the world where people are healthier and live better. Its purpose is to make a difference by giving people innovative solutions for healthier lives and happier homes.

Through its two business units, Health and Hygiene Home, RB has operations in over 60 countries and its products reach millions of people globally every day. Its trusted household brands include names such as Enfamil, Nutramigen, Nurofen, Strepsils, Gaviscon, Mucinex, Durex, Scholl, Clearasil, Lysol, Dettol, Veet, Harpic, Cillit Bang, Mortein, Finish, Vanish, Calgon, Woolite and Air Wick.

RB's drive to achieve, passion to outperform and commitment to quality and scientific excellence is manifested in the work of over 40,000 diverse, talented entrepreneurs worldwide.

For more information visit www.rb.com

 

 *RB is the trading name of the Reckitt Benckiser group of companies


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
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