Reckitt Benckiser Group PLC Result of AGM (3347M)
20 Maio 2022 - 1:30PM
UK Regulatory
TIDMRKT
RNS Number : 3347M
Reckitt Benckiser Group PLC
20 May 2022
20 May 2022
RESULT OF VOTING AT THE ANNUAL GENERAL MEETING OF
RECKITT BENCKISER GROUP PLC
HELD ON 20 MAY 2022
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 VOTES % VOTES AGAINST % VOTES CAST % of VOTES
FOR ISC WITHHELD
Voted
1. That the
Annual Report
and Financial
Statements
for the year
ended 31 December
2021 be received. 538499860 99.91% 498554 0.09% 538998414 75.38% 3476278
---------- ------- -------------- ------- ----------- ------- ----------
2. That the
Directors'
Remuneration
Report be approved. 491189710 91.73% 44291555 8.27% 535481265 74.89% 6993427
---------- ------- -------------- ------- ----------- ------- ----------
3. That the
Directors'
Remuneration
Policy be approved. 493637970 91.57% 45472574 8.43% 539110544 75.39% 3364148
---------- ------- -------------- ------- ----------- ------- ----------
4. That the
final dividend
of 101.6p per
ordinary share
be declared. 533933974 98.80% 6505550 1.20% 540439524 75.58% 1282941
---------- ------- -------------- ------- ----------- ------- ----------
5. That Andrew
Bonfield be
re-elected
as a Director. 532497582 98.41% 8612352 1.59% 541109934 75.67% 1364394
---------- ------- -------------- ------- ----------- ------- ----------
6. That Olivier
Bohuon be re-elected
as a Director. 539547572 99.71% 1562113 0.29% 541109685 75.67% 1364643
---------- ------- -------------- ------- ----------- ------- ----------
7. That Jeff
Carr be re-elected
as a Director. 537483132 99.33% 3648387 0.67% 541131519 75.68% 1342811
---------- ------- -------------- ------- ----------- ------- ----------
8. That Margherita
Della Valle
be re-elected
as a Director. 540472139 99.88% 639138 0.12% 541111277 75.67% 1363051
---------- ------- -------------- ------- ----------- ------- ----------
9. That Nicandro
Durante be
re-elected
as a Director. 533168075 98.53% 7941085 1.47% 541109160 75.67% 1365168
---------- ------- -------------- ------- ----------- ------- ----------
10. That Mary
Harris be re-elected
as a Director. 532890037 98.48% 8219918 1.52% 541109955 75.67% 1364373
---------- ------- -------------- ------- ----------- ------- ----------
11. That Mehmood
Khan be re-elected
as a Director. 539342543 99.68% 1758104 0.32% 541100647 75.67% 1373677
---------- ------- -------------- ------- ----------- ------- ----------
12. That Pam
Kirby be re-elected
as a Director. 530627579 98.06% 10489425 1.94% 541117004 75.67% 1357324
---------- ------- -------------- ------- ----------- ------- ----------
13. That Laxman
Narasimhan
be re-elected
as a Director. 539271427 99.66% 1863609 0.34% 541135036 75.68% 1339292
---------- ------- -------------- ------- ----------- ------- ----------
14. That Chris
Sinclair be
re-elected
as a Director. 520652723 97.25% 14745876 2.75% 535398599 74.87% 7075729
---------- ------- -------------- ------- ----------- ------- ----------
15. That Elane
Stock be re-elected
as a Director. 539646749 99.73% 1465904 0.27% 541112653 75.67% 1361675
---------- ------- -------------- ------- ----------- ------- ----------
16. That Alan
Stewart be
elected as
a Director. 535283896 99.71% 1550010 0.29% 536833906 75.07% 5640347
----------------------- ---------- ------- -------------- ------- ----------- ------- ----------
17. That KPMG
LLP be re-appointed
as auditor
of the Company. 537710736 99.36% 3442136 0.64% 541152872 75.68% 1321820
---------- ------- -------------- ------- ----------- ------- ----------
18. That the
Board, acting
through the
Audit Committee,
be authorised
to determine
the auditor's
remuneration. 540743919 99.92% 426932 0.08% 541170851 75.68% 1302951
---------- ------- -------------- ------- ----------- ------- ----------
19. That the
Company be
authorised
to make political
donations. 533285589 98.54% 7926034 1.46% 541211623 75.69% 1258431
---------- ------- -------------- ------- ----------- ------- ----------
20. That the
Directors'
authority to
allot shares
be renewed. 494869928 91.92% 43481510 8.08% 538351438 75.29% 4123253
---------- ------- -------------- ------- ----------- ------- ----------
21. That the
Directors'
power to disapply
pre-emption
rights in respect
of up to 5%
of issued share
capital be
renewed. 530037355 98.29% 9237403 1.71% 539274758 75.42% 3199883
---------- ------- -------------- ------- ----------- ------- ----------
22. That the
Directors'
power to disapply
pre-emption
rights in respect
of up to an
additional
5% of issued
share capital
be authorised. 525420705 97.43% 13850628 2.57% 539271333 75.42% 3203296
---------- ------- -------------- ------- ----------- ------- ----------
23. That the
Company's authority
to purchase
its own shares
be renewed. 536471658 99.23% 4138039 0.77% 540609697 75.60% 1863045
---------- ------- -------------- ------- ----------- ------- ----------
24. That the
Directors be
authorised
to call a general
meeting, other
than an AGM,
on 14 clear
days' notice. 470970881 87.48% 67403631 12.52% 538374512 75.29% 4100180
---------- ------- -------------- ------- ----------- ------- ----------
Resolutions 21 to 24 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.reckitt.com .
In accordance with UK Listing Rule 9.6.2R a copy of all the
resolutions passed other than resolutions concerning ordinary
business have been submitted to the UK Listing Authority via the
National Storage Mechanism and in due course will be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
As at the close of business on 18 May 2022, the issued share
capital of the Company consisted of 736,535,179 ordinary shares of
10 pence each, 21,471,303 of which were held as treasury shares.
Therefore, the total voting rights in the Company as at that time
were 715,063,876.
Committee Chair change
Following the conclusion of the 2022 AGM, the Company confirms
that Alan Stewart has been appointed to the position of
Remuneration Committee Chair. This disclosure is made in accordance
with Listing Rule 9.6.11(3).
For further Information:
Catheryn O'Rourke
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 Reckitt
Reckitt* exists to protect, heal and nurture in the relentless
pursuit of a cleaner, healthier world. We believe that access to
the highest-quality hygiene, wellness and nourishment is a right,
not a privilege.
Reckitt is the company behind some of the world's most
recognisable and trusted consumer brands in hygiene, health and
nutrition, including Air Wick, Calgon, Cillit Bang, Clearasil,
Dettol, Durex, Enfamil, Finish, Gaviscon, Harpic, Lysol, Mortein,
Mucinex, Nurofen, Nutramigen, Strepsils, Vanish, Veet, Woolite and
more.
Every day, more than 20 million Reckitt products are bought
globally. We always put consumers and people first, seek out new
opportunities, strive for excellence in all that we do and build
shared success with all our partners. We aim to do the right thing,
always.
We are a diverse global team of more than 43,000 colleagues. We
draw on our collective energy to meet our ambitions of purpose-led
brands, a healthier planet and a fairer society. Find out more, or
get in touch with us at www.reckitt.com
*Reckitt is the trading name of the Reckitt Benckiser group of
companies
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END
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May 20, 2022 12:30 ET (16:30 GMT)
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