

| RECKITT BENCKISER GROUP PLC | 04/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Mr Bart Becht | Oppose |
| 5 | Elect Mr Peter Harf | For |
| 6 | Elect Mr Gerard Murphy | For |
| 7 | Appoint the auditors | Abstain |
| 8 | Fix the auditors' remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |
| 12 | Amend the articles | For |
| 13 | Establish a new Long-Term Incentive Plan | For |
| 14 | Amend the rules of the existing employee share schemes | For |