

| RECKITT BENCKISER GROUP PLC | 07/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Adrian Bellamy | For |
| 5 | Re-elect Peter Harf | For |
| 6 | Elect Andre Lacroix | Abstain |
| 7 | Re-appoint the auditors | Abstain |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Approve calling of general meetings on 14 days' clear notice | For |