TIDMRTO
RNS Number : 1089Z
Rentokil Initial PLC
11 May 2023
RESULTS OF ANNUAL GENERAL MEETING 2023 ('AGM')
At the AGM of Rentokil Initial plc duly convened and held at,
and broadcast from, the Company's offices at Compass House, Manor
Royal, Crawley, West Sussex, RH10 9PY on 10 May 2023 at 15:00, each
resolution as set out in the notice of meeting dated 4 April 2023
was passed on a poll. The results are set out below and will be
placed on the Company website at www.rentokil-initial.com/investors
.
VOTES % of VOTES
RESOLUTION VOTES FOR(1) % AGAINST % TOTAL VOTES ISC VOTED WITHHELD(2)
To receive
the audited
financial
statements
and the directors'
and auditors'
1 report thereon 2,107,213,031 99.88 2,586,165 0.12 2,109,799,196 83.72% 7,677,619
----------------------- -------------- ------ ------------ ------ -------------- ----------- -------------
To approve
the Directors'
Remuneration
2 Report 2,083,701,500 98.71 27,209,596 1.29 2,110,911,096 83.76% 6,565,719
----------------------- -------------- ------ ------------ ------ -------------- ----------- -------------
To approve
the rules
of the Restricted
3 Share Plan 2,095,739,160 99.06 19,924,531 0.94 2,115,663,691 83.95% 1,813,124
----------------------- -------------- ------ ------------ ------ -------------- ----------- -------------
To approve
the rules
of the Deferred
4 Bonus Plan 2,108,763,912 99.67 6,895,776 0.33 2,115,659,688 83.95% 1,817,127
----------------------- -------------- ------ ------------ ------ -------------- ----------- -------------
To declare
5 a final dividend 2,102,805,475 99.38 13,017,019 0.62 2,115,822,494 83.96% 1,654,321
----------------------- -------------- ------ ------------ ------ -------------- ----------- -------------
To elect
David Frear
6 as a Director 2,109,000,527 99.68 6,802,703 0.32 2,115,803,230 83.96% 1,673,585
----------------------- -------------- ------ ------------ ------ -------------- ----------- -------------
To elect
Sally Johnson
7 as a Director 2,114,190,611 99.92 1,615,245 0.08 2,115,805,856 83.96% 1,670,959
----------------------- -------------- ------ ------------ ------ -------------- ----------- -------------
To re-elect
Stuart Ingall-Tombs
8 as a director 2,090,295,400 98.79 25,506,701 1.21 2,115,802,101 83.96% 1,674,714
----------------------- -------------- ------ ------------ ------ -------------- ----------- -------------
To re-elect
Sarosh Mistry
9 as a director 2,088,769,856 98.72 27,038,112 1.28 2,115,807,968 83.96% 1,668,847
----------------------- -------------- ------ ------------ ------ -------------- ----------- -------------
To re-elect
John Pettigrew
10 as a director 2,089,181,928 98.74 26,624,687 1.26 2,115,806,615 83.96% 1,670,200
----------------------- -------------- ------ ------------ ------ -------------- ----------- -------------
To re-elect
Andy Ransom
11 as a director 2,105,134,787 99.50 10,676,636 0.50 2,115,811,423 83.96% 1,665,392
----------------------- -------------- ------ ------------ ------ -------------- ----------- -------------
To re-elect
Richard Solomons
12 as a director 2,030,910,338 96.27 78,741,433 3.73 2,109,651,771 83.72% 7,825,044
----------------------- -------------- ------ ------------ ------ -------------- ----------- -------------
To re-elect
Cathy Turner
13 as a director 2,089,232,012 98.74 26,583,619 1.26 2,115,815,631 83.96% 1,661,184
----------------------- -------------- ------ ------------ ------ -------------- ----------- -------------
To re-elect
Linda Yueh
14 as a director 2,035,022,912 96.18 80,790,185 3.82 2,115,813,097 83.96% 1,663,718
----------------------- -------------- ------ ------------ ------ -------------- ----------- -------------
To re-appoint
PricewaterhouseCoopers
15 LLP as auditor 2,106,120,703 99.54 9,664,128 0.46 2,115,784,831 83.96% 1,691,984
----------------------- -------------- ------ ------------ ------ -------------- ----------- -------------
To authorise
the directors
to agree
the auditors'
16 remuneration 2,106,066,853 99.54 9,725,107 0.46 2,115,791,960 83.96% 1,684,855
----------------------- -------------- ------ ------------ ------ -------------- ----------- -------------
To authorise
the making
of political
17 donations 2,109,051,481 99.68 6,672,307 0.32 2,115,723,788 83.96% 1,753,027
----------------------- -------------- ------ ------------ ------ -------------- ----------- -------------
To authorise
the directors
to allot
18 shares 2,006,904,476 94.86 108,717,211 5.14 2,115,621,687 83.95% 1,855,128
----------------------- -------------- ------ ------------ ------ -------------- ----------- -------------
To disapply
statutory
pre-emption
19 rights 1,847,000,296 87.32 268,090,572 12.68 2,115,090,868 83.93% 2,385,947
----------------------- -------------- ------ ------------ ------ -------------- ----------- -------------
To disapply
statutory
pre-emption
rights for
acquisitions
and specified
20 capital investments 1,799,119,333 85.23 311,707,895 14.77 2,110,827,228 83.76% 6,649,587
----------------------- -------------- ------ ------------ ------ -------------- ----------- -------------
To authorise
the Directors
to make market
purchases
of the Company's
21 own shares 2,086,290,541 98.64 28,770,845 1.36 2,115,061,386 83.93% 2,415,429
----------------------- -------------- ------ ------------ ------ -------------- ----------- -------------
To authorise
the calling
of a general
meeting (other
than an annual
general meeting)
on 14 days'
22 clear notice 2,023,577,868 95.64 92,213,241 4.36 2,115,791,109 83.96% 1,685,706
----------------------- -------------- ------ ------------ ------ -------------- ----------- -------------
To adopt
the Articles
of Association
of the Company
produced
23 to the meeting 2,108,374,674 99.88 2,603,077 0.12 2,110,977,751 83.77% 6,499,064
----------------------- -------------- ------ ------------ ------ -------------- ----------- -------------
1. Votes For include those votes giving the Chairman
discretion.
2. A vote withheld is not a vote in law and is not counted in
the calculation of proportion of votes cast for or against a
resolution.
The number of ordinary shares in issue at close of business on 9
May 2023 was 2,520,039,885 ordinary shares of 1p each. Resolutions
19 to 23 were proposed as special resolutions. A copy of the
resolutions can be found in the Notice of Meeting available at
www.rentokil-initial.com/agm .
A copy of the resolutions passed concerning special business has
been submitted and will shortly be available for inspection at the
National Storage Mechanism located at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Enquiries:
Catherine Rentokil Initial
Company Secretary: Stead plc +44 (0)7826 533700
Rentokil Initial
Media: Malcolm Padley plc +44 (0)7788 978199
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END
RAGSFMSAFEDSEFI
(END) Dow Jones Newswires
May 11, 2023 04:17 ET (08:17 GMT)
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