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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Reckitt Benckiser Group Plc | LSE:RKT | London | Ordinary Share | GB00B24CGK77 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-57.00 | -1.24% | 4,536.00 | 4,547.00 | 4,548.00 | 4,593.00 | 4,539.00 | 4,579.00 | 767,643 | 16:35:07 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Soap And Other Detergents | 14.61B | 1.64B | 2.3088 | 19.70 | 32.37B |
TIDMRB.
RNS Number : 6868M
Reckitt Benckiser Group PLC
12 May 2020
12 May 2020
RESULT OF VOTING AT THE GENERAL MEETING OF
RECKITT BENCKISER GROUP PLC
HELD ON 12 MAY 2020
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 % No OF % No OF VOTES No OF FOR VOTES CAST VOTES AGAINST WITHELD 1. To receive and adopt the 2019 Annual Report and Financial Statements 529,067,945 99.42 3,084,446 0.58 532,152,391 2,058,824 ------------ ------ ----------- ------ ------------ ---------- 2. To approve the Directors' Remuneration Report 437,225,382 82.89 90,262,684 17.11 527,488,066 6,722,492 ------------ ------ ----------- ------ ------------ ---------- 3. To declare a final dividend 531,315,691 99.50 2,661,136 0.50 533,976,827 234,386 ------------ ------ ----------- ------ ------------ ---------- 4. To re-elect Andrew Bonfield as a Director 533,027,036 99.83 931,453 0.17 533,958,489 253,322 ------------ ------ ----------- ------ ------------ ---------- 5. To re-elect Nicandro Durante as a Director 521,416,453 97.65 12,539,534 2.35 533,955,987 253,415 ------------ ------ ----------- ------ ------------ ---------- 6. To re-elect Mary Harris as a Director 519,193,161 98.27 9,144,589 1.73 528,337,750 5,873,866 ------------ ------ ----------- ------ ------------ ---------- 7. To re-elect Mehmood Khan as a Director 531,050,662 99.88 621,086 0.12 531,671,748 2,540,062 ------------ ------ ----------- ------ ------------ ---------- 8. To re-elect Pam Kirby as a Director 529,360,754 99.14 4,599,419 0.86 533,960,173 251,518 ------------ ------ ----------- ------ ------------ ---------- 9. To re-elect Chris Sinclair as a Director 525,732,459 99.60 2,091,941 0.40 527,824,400 6,387,410 ------------ ------ ----------- ------ ------------ ---------- 10. To re-elect Elane Stock as a Director 533,121,781 99.84 841,195 0.16 533,962,976 248,835 ------------ ------ ----------- ------ ------------ ---------- 11. To elect Jeff Carr as a Director 530,166,085 99.29 3,792,445 0.71 533,958,530 253,281 ------------ ------ ----------- ------ ------------ ---------- 12. To elect Sara Mathew as a Director 533,615,880 99.94 340,855 0.06 533,956,735 254,478 ------------ ------ ----------- ------ ------------ ---------- 13. To elect Laxman Narasimhan as a Director 522,827,083 98.24 9,362,927 1.76 532,190,010 2,021,203 ------------ ------ ----------- ------ ------------ ---------- 14. To re-appoint KPMG LLP as External Auditor 533,214,022 99.86 757,735 0.14 533,971,757 239,456 ------------ ------ ----------- ------ ------------ ---------- 15. To authorise the Audit Committee to determine the External Auditor's remuneration 533,266,716 99.87 705,716 0.13 533,972,432 239,147 ------------ ------ ----------- ------ ------------ ---------- 16. To authorise the Company to make political donations 512,838,530 96.05 21,074,571 3.95 533,913,101 294,096 ------------ ------ ----------- ------ ------------ ---------- 17. To renew the Directors' authority to allot shares 464,930,765 87.07 69,036,660 12.93 533,967,425 244,386 ------------ ------ ----------- ------ ------------ ---------- 18. To renew the Directors' power to disapply pre-emption rights in respect of up to 5% of issued share capital 506,233,091 95.13 25,897,714 4.87 532,130,805 2,081,006 ------------ ------ ----------- ------ ------------ ---------- 19. To authorise the Directors' power to disapply pre-emption rights in respect of an additional 5% of issued share capital 507,649,956 95.37 24,638,325 4.63 532,288,281 1,923,529 ------------ ------ ----------- ------ ------------ ---------- 20. To renew the Company's authority to purchase its own shares 520,011,674 97.42 13,793,339 2.58 533,805,013 406,793 ------------ ------ ----------- ------ ------------ ---------- 21. To approve the calling of general meetings on 14 clear days' notice 464,790,091 87.04 69,188,500 12.96 533,978,591 233,220 ------------ ------ ----------- ------ ------------ ----------
Resolutions 18 to 21 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
As at the close of business on 12 May 2020, the issued share capital of the Company consisted of 736,535,179 ordinary shares of 10 pence each, 26,124,297 of which were held as treasury shares. Therefore, the total voting rights in the Company as at that time were 710,410,882.
For further Information:
Rupert Bondy
Company Secretary
Tel. 0 1753 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 driven by its purpose to protect, heal and nurture in a relentless pursuit of a cleaner, healthier world. We fight to make access to the highest-quality hygiene, wellness and nourishment a right, not a privilege, for everyone.
RB is proud to have a stable of trusted household brands found in households in more than 190 countries. These include Enfamil, Nutramigen, Nurofen, Strepsils, Gaviscon, Mucinex, Durex, Scholl, Clearasil, Lysol, Dettol, Veet, Harpic, Cillit Bang, Mortein, Finish, Vanish, Calgon, Woolite, Air Wick and more. 20 million RB products a day are bought by consumers globally.
RB's passion to put consumers and people first, to seek out new opportunities, to strive for excellence in all that we do, and to build shared success with all our partners, while doing the right thing, always is what guides the work of our 40,000+ diverse and talented colleagues 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 rns@lseg.com or visit www.rns.com.
END
RAGSFMFIEESSELI
(END) Dow Jones Newswires
May 12, 2020 11:55 ET (15:55 GMT)
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