Meeting

Reckitt Benckiser Group plc, May 07, 2009 Annual General Meeting

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Showing voting results for Janus Adviser Forty Fund, which sided with management 10 times and against management 0 times at this meeting.

Proposals

For 1 Accept Financial Statements and Statutory Reports 7 - 0 (see votes)
For 2 Approve Remuneration Report 6 - 1 (see votes)
For 3 Approve Final Dividend of 48 Pence Per Ordinary Share 7 - 0 (see votes)
Abstain 4 Re-elect Adrian Bellamy as Director 1 - 2 (see votes)
Abstain 5 Re-elect Dr Peter Harf as Director 1 - 3 (see votes)
For 6 Elect Andre Lacroix as Director 5 - 1 (see votes)
For 7 Reappoint PricewaterhouseCoopers LLP as Auditors of the Company 4 - 3 (see votes)
For 8 Authorise Board to Fix Remuneration of Auditors 4 - 3 (see votes)
For 9 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,662,000 7 - 0 (see votes)
For 10 Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,000 7 - 0 (see votes)
For 11 Authorise 72,000,000 Ordinary Shares for Market Purchase 7 - 0 (see votes)
For 12 Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 6 - 1 (see votes)

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