RECKITT BENCKISER GROUP PLC 04/05/2006 AGM
1Receive the report and accountsFor
2Approve the remuneration reportOppose
3Declare a dividendFor
4Elect Mr Bart BechtOppose
5Elect Mr Peter HarfFor
6Elect Mr Gerard MurphyFor
7Appoint the auditorsAbstain
8Fix the auditors' remunerationFor
9Issue shares with pre-emption rightsFor
10Issue shares for cashFor
11Authorise share repurchaseFor
12Amend the articlesFor
13Establish a new Long-Term Incentive PlanFor
14Amend the rules of the existing employee share schemesFor