RECKITT BENCKISER GROUP PLC 04/10/2007 EGM
1Authorise scheme of arrangementFor
2Reduce Share Capital and cancel the 5% cumulative preference sharesFor
3Reduce Share Capital and cancel the share premium accountFor
4Reduce Share Capital and cancel the capital redemption reserveFor
5Approve the Reckitt Benckiser Group 2007 Senior Executive Share Ownership Policy PlanAbstain
6Approve the Reckitt Benckiser Group 2007 Savings Related Share Option PlanFor
7Approve the Reckitt Benckiser Group 2007 Global Stock Profit Plan For
8Approve the Reckitt Benckiser Group 2007 US Savings Related Share Option PlanFor
9Approve the Reckitt Benckiser Group 2007 LTIPOppose