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Share Name Share Symbol Market Type Share ISIN Share Description
Rentokil Initial Plc LSE:RTO London Ordinary Share GB00B082RF11 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -2.40 -0.44% 544.20 546.20 546.60 553.00 544.80 549.60 2,143,958 16:35:20
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Support Services 2,714.4 338.5 15.3 35.5 10,091

Rentokil Initial PLC Result of AGM

13/05/2020 5:15pm

UK Regulatory (RNS & others)


Rentokil Initial (LSE:RTO)
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From Mar 2020 to Sep 2020

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RNS Number : 8264M

Rentokil Initial PLC

13 May 2020

RESULTS OF ANNUAL GENERAL MEETING 2020 ('AGM')

At the AGM of Rentokil Initial plc duly convened and held at Compass House, Manor Royal, Crawley, RH10 9PY on 13 May 2020 at 14:00, each resolution as set out in the notice of meeting dated 26 March 2020 was passed on a poll. The results are set out below and will be placed on the Company website at www.rentokil-initial.com/investors .

 
                                                                                               % of              VOTES 
 RESOLUTION              VOTES FOR(1)       %   VOTES AGAINST        %     TOTAL VOTES    ISC VOTED        WITHHELD(2) 
      To receive 
      the audited 
      financial 
      statements 
      and the 
      directors' 
      and auditors' 
 1    report thereon    1,499,948,473   99.94         839,029   0.06     1,500,787,502       80.93%          5,612,553 
     ----------------  --------------  ------  --------------  -------  --------------  -----------  ----------------- 
      To approve 
       the Directors' 
       Remuneration 
 2     Report           1,470,892,523   97.73      34,127,839   2.27     1,505,020,362       81.16%          1,379,693 
     ----------------  --------------  ------  --------------  -------  --------------  -----------  ----------------- 
      To elect 
       Cathy Turner                                                                            81 . 
 3     as a director    1,506,105,319   99.99         180,489   0.01     1,506,285,808          23%            114,248 
     ----------------  --------------  ------  --------------  -------  --------------  -----------  ----------------- 
      To re-elect 
       John Pettigrew 
 4     as a director    1,503,477,914   99.81       2,835,701   0.19     1,506,313,615       81.23%             86,441 
     ----------------  --------------  ------  --------------  -------  --------------  -----------  ----------------- 
      To re-elect 
       Andy Ransom 
 5     as a director    1,503,216,372   99.79       3,096,059   0.21     1,506,312,431       81.23%             87,625 
     ----------------  --------------  ------  --------------  -------  --------------  -----------  ----------------- 
      To re-elect 
      Angela 
      Seymour-Jackson 
 6    as a director     1,493,465,941   99.23      11,651,537   0.77     1,505,117,478       81.17%          1,282,578 
     ----------------  --------------  ------  --------------  -------  --------------  -----------  ----------------- 
      To re-elect 
      Richard 
      Solomons                                                                                 80 . 
 7    as a director     1,495,655,028   99.73       4,064,961   0.27     1,499,719,989          88%          6,680,066 
     ----------------  --------------  ------  --------------  -------  --------------  -----------  ----------------- 
      To re-elect 
       Julie Southern 
 8     as a director    1,480,175,033   98.27      26,133,267   1.73     1,506,308,300       81.23%             91,756 
     ----------------  --------------  ------  --------------  -------  --------------  -----------  ----------------- 
      To re-elect 
      Jeremy Townsend                   97 . 
 9    as a director     1,475,379,127     95       30,930,786   2.05     1,506,309,913       81.23%             90,143 
     ----------------  --------------  ------  --------------  -------  --------------  -----------  ----------------- 
      To re-elect 
       Linda Yueh                                                                              81 . 
 10    as a director    1,503,457,041   99.81       2,865,232   0.19     1,506,322,273          23%             77,783 
     ----------------  --------------  ------  --------------  -------  --------------  -----------  ----------------- 
      To re-appoint 
       KPMG LLP 
 11    as auditor       1,481,876,301   98.38      24,425,649   1.62     1,506,301,950       81.23%             98,105 
     ----------------  --------------  ------  --------------  -------  --------------  -----------  ----------------- 
      To authorise 
       the directors 
       to agree 
       the auditors'                    99 . 
 12    remuneration     1,500,001,933     58        6,311,028   0.42     1,506,312,961       81.23%             87,095 
     ----------------  --------------  ------  --------------  -------  --------------  -----------  ----------------- 
      To authorise 
       the directors 
       to allot                                                                                81 . 
 13    shares           1,383,887,363   91.88     122,335,775   8 . 12   1,506,223,138          23%            176,918 
     ----------------  --------------  ------  --------------  -------  --------------  -----------  ----------------- 
      To disapply 
       statutory 
       pre-emption                      99 . 
 14    rights           1,495,986,338     50        7,529,203   0.50     1,503,515,541       81.08%          2,884,514 
     ----------------  --------------  ------  --------------  -------  --------------  -----------  ----------------- 
      To disapply 
       statutory 
       pre-emption 
       rights - 
       additional                                                                              81 . 
 15    5%               1,484,965,048   98.77      18,537,121   1.23     1,503,502,169          08%          2,897,885 
     ----------------  --------------  ------  --------------  -------  --------------  -----------  ----------------- 
      To authorise 
      the Board 
      to make market 
      purchases 
      of the 
      Company's 
 16   own shares        1,483,241,776   98.50      22,516,356   1.50     1,505,758,132       81.20%            641,922 
     ----------------  --------------  ------  --------------  -------  --------------  -----------  ----------------- 
      To authorise 
       the making 
       of political                                  44,143 ,                                  81 . 
 17    donations        1,462,128,382   97.07             357   2 . 93   1,506,271,739          23%            128,317 
     ----------------  --------------  ------  --------------  -------  --------------  -----------  ----------------- 
      To authorise 
       the calling 
       of a general 
       meeting (other 
       than an AGM) 
       on 14 days' 
 18    clear notice     1,450,683,887   96.31      55,642,547   3.69     1,506,326,434       81.23%             73,622 
     ----------------  --------------  ------  --------------  -------  --------------  -----------  ----------------- 
 

1. Votes For include those votes giving the Chairman discretion.

2. A vote withheld is not a vote in law and is not counted in the calculation of proportion of votes cast for or against a resolution.

The number of ordinary shares in issue at close of business on 12 May 2020 was 1,854,332,965 ordinary shares of 1p each. Resolutions 14, 15, 16 and 18 were proposed as special resolutions. A copy of the resolutions can be found in the Notice of Meeting available at www.rentokil-initial.com/investors .

A copy of the resolutions passed concerning special business has been submitted and will shortly be available

for inspection at the   National Storage Mechanism located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism . 

Enquiries:

Daragh Fagan

Company Secretary

Tel: +44 (0)1276 607444

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

RAGSFDFIDESSEII

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May 13, 2020 12:15 ET (16:15 GMT)

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