TIDMRTO
RNS Number : 1836L
Rentokil Initial PLC
11 May 2022
RESULTS OF ANNUAL GENERAL MEETING 2022 ('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 11 May 2022 at 15:00, each
resolution as set out in the notice of meeting dated 30 March 2022
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 ISC VOTES
RESOLUTION VOTES FOR(1) % AGAINST % TOTAL VOTES VOTED WITHHELD(2)
To receive the audited
financial statements
and the directors' and
auditors' report
1 thereon 1,503,135,874 99.88 1,765,909 0.12 1,504,901,783 80.74% 5,026,895
----------------------- -------------- ------- ----------- ----- ---------------- ----------- ------------
2 To approve the
Directors' 1,509,715,437 81.00%
Remuneration Report 1,418,637,335 93.97 91,078,102 6.03 213,241
----------------------- -------------- ------- ----------- ----- ---------------- ----------- ------------
To declare a final
3 dividend 1,507,832,187 99.87 1,975,699 0.13 1,509,807,886 81.01% 120,790
----------------------- -------------- ------- ----------- ----- ---------------- ----------- ------------
4 To re-elect Stuart
Ingall-Tombs as a 1,509,782,753 81.00% 145,903
director 1,504,877,075 99.68 4,905,678 0.32
----------------------- -------------- ------- ----------- ----- ---------------- ----------- ------------
To re-elect Sarosh
5 Mistry as a director 1,495,675,869 99.07 14,100,382 0.93 1,509,776,251 81.00% 152,405
----------------------- -------------- ------- ----------- ----- ---------------- ----------- ------------
6 To re-elect John
Pettigrew as a 1,509,775,734 81.00% 152,922
director 1,495,410,997 99.05 14,364,737 0.95
----------------------- -------------- ------- ----------- ----- ---------------- ----------- ------------
To re-elect Andy
7 Ransom as a director 1,509,199,583 99.96 582,243 0.04 1,509,781,826 81.00% 146,850
----------------------- -------------- ------- ----------- ----- ---------------- ----------- ------------
8 To re-elect Richard
Solomons as a director 1,480,572,558 98.31 25,402,054 1.69 1,505,974,612 80.80% 3,954,064
----------------------- -------------- ------- ----------- ----- ---------------- ----------- ------------
9 To re-elect Julie
Southern as a director 1,464,119,418 96.98 45,656,853 3.02 1,509,776,271 81.00% 152,405
----------------------- -------------- ------- ----------- ----- ---------------- ----------- ------------
To re-elect Cathy
10 Turner as a director 1,453,946,826 96.30 55,830,244 3.70 1,509,777,070 81.00% 151,606
----------------------- -------------- ------- ----------- ----- ---------------- ----------- ------------
To re-elect Linda Yueh
11 as a director 1,469,925,183 97.36 39,824,951 2.64 1,509,750,134 81.00% 178,522
----------------------- -------------- ------- ----------- ----- ---------------- ----------- ------------
12
To re-appoint
PricewaterhouseCoopers
LLP as auditor 1,505,728,948 99.73 4,043,278 0.27 1,509,772,226 81.00% 156,430
----------------------- -------------- ------- ----------- ----- ---------------- ----------- ------------
13 To authorise the
directors to agree the 81.00%
auditors' remuneration 1,509,711,627 100.00 68,775 0.00 1,509,780,402 148,254
----------------------- -------------- ------- ----------- ----- ---------------- ----------- ------------
14 To authorise the
making of political 1,509,837,341 81.01% 91,335
donations 1,502,734,570 99.53 7,102,771 0.47
----------------------- -------------- ------- ----------- ----- ---------------- ----------- ------------
15 To authorise the
directors to allot 1,509,772,610 81.00% 156,066
shares 1,477,419,682 97.86 32,352,928 2.14
----------------------- -------------- ------- ----------- ----- ---------------- ----------- ------------
16 To disapply statutory
pre-emption rights 1,501,380,207 99.69 4,678,978 0.31 1,506,059,185 80.80% 3,869,091
----------------------- -------------- ------- ----------- ----- ---------------- ----------- ------------
17
To disapply statutory
pre-emption rights - 1,506,361,901
additional 5% 1,493,529,822 99.15 12,832,079 0.85 80.82% 3,566,375
----------------------- -------------- ------- ----------- ----- ---------------- ----------- ------------
18 To authorise the
Directors to make
market purchases of
the Company's own 1,509,478,539 80.99% 449,737
shares 1,503,804,599 99.62 5,673,940 0.38
----------------------- -------------- ------- ----------- ----- ---------------- ----------- ------------
19 To authorise the
calling of a general
meeting (other than an
annual general
meeting) on 14 1,509,797,839 81.00% 130,437
days' clear notice 1,462,724,058 96.88 47,073,781 3.12
----------------------- -------------- ------- ----------- ----- ---------------- ----------- ------------
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
10 May 2022 was 1,863,832,965 ordinary shares of 1p each.
Resolutions 16 to 19 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 01294 858000
Rentokil Initial
Media: Malcolm Padley plc 07788 978199
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END
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