Rentokil Initial PLC Result of AGM
08 May 2024 - 11:00PM
RNS Regulatory News
RNS Number : 6548N
Rentokil Initial PLC
08 May 2024
RENTOKIL INITIAL
PLC
RESULTS OF ANNUAL GENERAL
MEETING 2024 ('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 8 May 2024 at 11:30am, each resolution as set out in the
notice of meeting dated 27 March 2024 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.
|
RESOLUTION
|
VOTES
FOR1
|
%
|
VOTES
AGAINST
|
%
|
TOTAL VOTES
|
% of ISC
VOTED
|
VOTES
WITHHELD2
|
|
1
|
To receive the audited financial
statements and the directors' and auditors' report
thereon
|
2,108,846,790
|
99.93
|
1,453,909
|
0.07
|
2,110,300,699
|
83.59%
|
9,383,920
|
|
2
|
To approve the Directors'
Remuneration Report
|
2,015,653,147
|
97.96
|
42,028,122
|
2.04
|
2,057,681,269
|
81.51%
|
62,003,350
|
|
3
|
To approve the 2024 Directors'
Remuneration Policy
|
2,014,400,119
|
95.07
|
104,517,698
|
4.93
|
2,118,917,817
|
83.93%
|
761,093
|
|
4
|
To declare a final
dividend
|
2,118,897,103
|
99.98
|
449,135
|
0.02
|
2,119,346,238
|
83.95%
|
338,381
|
|
5
|
To re-elect David Frear as a
Director
|
2,085,993,477
|
98.43
|
33,310,863
|
1.57
|
2,119,304,340
|
83.95%
|
380,278
|
|
6
|
To re-elect Stuart Ingall-Tombs as a
Director
|
2,083,425,929
|
98.31
|
35,885,896
|
1.69
|
2,119,311,825
|
83.95%
|
372,794
|
|
7
|
To re-elect Sally Johnson as a
director
|
2,087,117,660
|
98.48
|
32,186,091
|
1.52
|
2,119,303,751
|
83.95%
|
380,867
|
|
8
|
To re-elect Sarosh Mistry as a
director
|
2,085,880,251
|
98.42
|
33,432,247
|
1.58
|
2,119,312,498
|
83.95%
|
372,120
|
|
9
|
To re-elect John Pettigrew as a
director
|
2,062,812,953
|
97.33
|
56,491,572
|
2.67
|
2,119,304,525
|
83.95%
|
380,093
|
|
10
|
To re-elect Andy Ransom as a
director
|
2,103,034,143
|
99.23
|
16,277,220
|
0.77
|
2,119,311,363
|
83.95%
|
373,256
|
|
11
|
To re-elect Richard Solomons as a
director
|
1,919,960,341
|
91.50
|
178,389,353
|
8.50
|
2,098,349,694
|
83.12%
|
21,334,923
|
|
12
|
To re-elect Cathy Turner as a
director
|
2,052,695,058
|
98.47
|
31,961,970
|
1.53
|
2,084,657,028
|
82.58%
|
35,027,590
|
|
13
|
To re-elect Linda Yueh as a
director
|
2,040,917,548
|
96.30
|
78,379,632
|
3.70
|
2,119,297,180
|
83.95%
|
387,437
|
|
14
|
To re-appoint PricewaterhouseCoopers
LLP as auditor
|
2,111,681,582
|
99.64
|
7,571,570
|
0.36
|
2,119,253,152
|
83.95%
|
431,467
|
|
15
|
To authorise the directors to agree
the auditors' remuneration
|
2,119,212,139
|
99.99
|
120,862
|
0.01
|
2,119,333,001
|
83.95%
|
351,618
|
|
16
|
To authorise the making of political
donations
|
2,101,233,030
|
99.50
|
10,664,714
|
0.50
|
2,111,897,744
|
83.65%
|
7,786,875
|
|
17
|
To authorise the directors to allot
shares
|
1,994,045,426
|
94.09
|
125,190,725
|
5.91
|
2,119,236,151
|
83.95%
|
448,468
|
|
18
|
To disapply statutory pre-emption
rights
|
1,881,474,392
|
88.79
|
237,485,066
|
11.21
|
2,118,959,458
|
83.93%
|
724,161
|
|
19
|
To disapply statutory pre-emption
rights for acquisitions and specified capital
investments
|
1,803,941,939
|
85.39
|
308,611,249
|
14.61
|
2,112,553,188
|
83.68%
|
7,130,431
|
|
20
|
To authorise the Directors to make
market purchases of the Company's own shares
|
2,111,294,102
|
99.63
|
7,851,725
|
0.37
|
2,119,145,827
|
83.94%
|
538,792
|
|
21
|
To authorise the calling of a general
meeting (other than an annual general meeting) on 14 days' clear
notice.
|
1,997,849,853
|
94.27
|
121,461,879
|
5.73
|
2,119,311,732
|
83.95%
|
372,886
|
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 7 May 2024 was 2,524,539,885 ordinary
shares of 1p each. Resolutions 18 to 21 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:
|
Group General Counsel and Company Secretary:
|
Rachel Canham
|
Rentokil Initial plc
|
+44 (0)1293 858000
|
|
|
|
|
|
|
Media:
|
Malcolm Padley
|
Rentokil Initial plc
|
+44 (0)1293 858000
|
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