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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 | |
---|---|---|---|---|---|---|---|---|---|---|
4.40 | 1.05% | 424.00 | 423.30 | 423.50 | 425.10 | 416.50 | 420.20 | 10,551,349 | 16:35:01 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Disinfecting,pest Control Sv | 5.38B | 381M | 0.1516 | 27.93 | 10.64B |
TIDMRTO
RNS Number : 1089Z
Rentokil Initial PLC
11 May 2023
RESULTS OF ANNUAL GENERAL MEETING 2023 ('AGM')
At the AGM of Rentokil Initial plc duly convened and held at, and broadcast from, the Company's offices at Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY on 10 May 2023 at 15:00, each resolution as set out in the notice of meeting dated 4 April 2023 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 .
VOTES % of VOTES RESOLUTION VOTES FOR(1) % AGAINST % TOTAL VOTES ISC VOTED WITHHELD(2) To receive the audited financial statements and the directors' and auditors' 1 report thereon 2,107,213,031 99.88 2,586,165 0.12 2,109,799,196 83.72% 7,677,619 ----------------------- -------------- ------ ------------ ------ -------------- ----------- ------------- To approve the Directors' Remuneration 2 Report 2,083,701,500 98.71 27,209,596 1.29 2,110,911,096 83.76% 6,565,719 ----------------------- -------------- ------ ------------ ------ -------------- ----------- ------------- To approve the rules of the Restricted 3 Share Plan 2,095,739,160 99.06 19,924,531 0.94 2,115,663,691 83.95% 1,813,124 ----------------------- -------------- ------ ------------ ------ -------------- ----------- ------------- To approve the rules of the Deferred 4 Bonus Plan 2,108,763,912 99.67 6,895,776 0.33 2,115,659,688 83.95% 1,817,127 ----------------------- -------------- ------ ------------ ------ -------------- ----------- ------------- To declare 5 a final dividend 2,102,805,475 99.38 13,017,019 0.62 2,115,822,494 83.96% 1,654,321 ----------------------- -------------- ------ ------------ ------ -------------- ----------- ------------- To elect David Frear 6 as a Director 2,109,000,527 99.68 6,802,703 0.32 2,115,803,230 83.96% 1,673,585 ----------------------- -------------- ------ ------------ ------ -------------- ----------- ------------- To elect Sally Johnson 7 as a Director 2,114,190,611 99.92 1,615,245 0.08 2,115,805,856 83.96% 1,670,959 ----------------------- -------------- ------ ------------ ------ -------------- ----------- ------------- To re-elect Stuart Ingall-Tombs 8 as a director 2,090,295,400 98.79 25,506,701 1.21 2,115,802,101 83.96% 1,674,714 ----------------------- -------------- ------ ------------ ------ -------------- ----------- ------------- To re-elect Sarosh Mistry 9 as a director 2,088,769,856 98.72 27,038,112 1.28 2,115,807,968 83.96% 1,668,847 ----------------------- -------------- ------ ------------ ------ -------------- ----------- ------------- To re-elect John Pettigrew 10 as a director 2,089,181,928 98.74 26,624,687 1.26 2,115,806,615 83.96% 1,670,200 ----------------------- -------------- ------ ------------ ------ -------------- ----------- ------------- To re-elect Andy Ransom 11 as a director 2,105,134,787 99.50 10,676,636 0.50 2,115,811,423 83.96% 1,665,392 ----------------------- -------------- ------ ------------ ------ -------------- ----------- ------------- To re-elect Richard Solomons 12 as a director 2,030,910,338 96.27 78,741,433 3.73 2,109,651,771 83.72% 7,825,044 ----------------------- -------------- ------ ------------ ------ -------------- ----------- ------------- To re-elect Cathy Turner 13 as a director 2,089,232,012 98.74 26,583,619 1.26 2,115,815,631 83.96% 1,661,184 ----------------------- -------------- ------ ------------ ------ -------------- ----------- ------------- To re-elect Linda Yueh 14 as a director 2,035,022,912 96.18 80,790,185 3.82 2,115,813,097 83.96% 1,663,718 ----------------------- -------------- ------ ------------ ------ -------------- ----------- ------------- To re-appoint PricewaterhouseCoopers 15 LLP as auditor 2,106,120,703 99.54 9,664,128 0.46 2,115,784,831 83.96% 1,691,984 ----------------------- -------------- ------ ------------ ------ -------------- ----------- ------------- To authorise the directors to agree the auditors' 16 remuneration 2,106,066,853 99.54 9,725,107 0.46 2,115,791,960 83.96% 1,684,855 ----------------------- -------------- ------ ------------ ------ -------------- ----------- ------------- To authorise the making of political 17 donations 2,109,051,481 99.68 6,672,307 0.32 2,115,723,788 83.96% 1,753,027 ----------------------- -------------- ------ ------------ ------ -------------- ----------- ------------- To authorise the directors to allot 18 shares 2,006,904,476 94.86 108,717,211 5.14 2,115,621,687 83.95% 1,855,128 ----------------------- -------------- ------ ------------ ------ -------------- ----------- ------------- To disapply statutory pre-emption 19 rights 1,847,000,296 87.32 268,090,572 12.68 2,115,090,868 83.93% 2,385,947 ----------------------- -------------- ------ ------------ ------ -------------- ----------- ------------- To disapply statutory pre-emption rights for acquisitions and specified 20 capital investments 1,799,119,333 85.23 311,707,895 14.77 2,110,827,228 83.76% 6,649,587 ----------------------- -------------- ------ ------------ ------ -------------- ----------- ------------- To authorise the Directors to make market purchases of the Company's 21 own shares 2,086,290,541 98.64 28,770,845 1.36 2,115,061,386 83.93% 2,415,429 ----------------------- -------------- ------ ------------ ------ -------------- ----------- ------------- To authorise the calling of a general meeting (other than an annual general meeting) on 14 days' 22 clear notice 2,023,577,868 95.64 92,213,241 4.36 2,115,791,109 83.96% 1,685,706 ----------------------- -------------- ------ ------------ ------ -------------- ----------- ------------- To adopt the Articles of Association of the Company produced 23 to the meeting 2,108,374,674 99.88 2,603,077 0.12 2,110,977,751 83.77% 6,499,064 ----------------------- -------------- ------ ------------ ------ -------------- ----------- -------------
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 9 May 2023 was 2,520,039,885 ordinary shares of 1p each. Resolutions 19 to 23 were proposed as special resolutions. A copy of the resolutions can be found in the Notice of Meeting available at www.rentokil-initial.com/agm .
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:
Catherine Rentokil Initial Company Secretary: Stead plc +44 (0)7826 533700 Rentokil Initial Media: Malcolm Padley plc +44 (0)7788 978199
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END
RAGSFMSAFEDSEFI
(END) Dow Jones Newswires
May 11, 2023 04:17 ET (08:17 GMT)
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