

| RECKITT BENCKISER GROUP PLC | 03/05/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Colin Day | Abstain |
| 5 | Elect Judith Sprieser | Oppose |
| 6 | Elect Kenneth Hydon | For |
| 7 | Elect Peter White | Oppose |
| 8 | Elect David Tyler | For |
| 9 | Appoint the auditors | Abstain |
| 10 | Fix the auditors' remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise share repurchase | For |