RECKITT BENCKISER GROUP PLC 07/05/2009 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4Re-elect Adrian BellamyFor
5Re-elect Peter HarfFor
6Elect Andre LacroixAbstain
7Re-appoint the auditorsAbstain
8Allow the board to determine the auditors remunerationFor
9Issue shares with pre-emption rightsFor
10Issue shares for cashFor
11Authorise Share RepurchaseFor
12Approve calling of general meetings on 14 days' clear noticeFor