Chairman's proxy votes for AGM on 7 May 2014

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Chairman's proxy votes for AGM on 7 May 2014 | RNS | Ticker

RNS Announcement

RNS Number : 3440G

Reckitt Benckiser Group PLC

06 May 2014

For filings with the FCA include the annex
For filings with issuer exclude the annex

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES ⁱ

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: ⁱⁱ

Reckitt Benckiser Group plc

2 Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights		Yes
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
An event changing the breakdown of voting rights
Other (please specify):

3. Full name of person(s) subject to the notification obligation: ⁱⁱⁱ	Adrian Bellamy (Chairman of Reckitt Benckiser Group plc and proxy holder)
4. Full name of shareholder(s) (if different from 3.): ^iv
5. Date of the transaction and date on which the threshold is crossed or reached: ^v	2 May 2014
6. Date on which issuer notified:	2 May 2014
7. Threshold(s) that is/are crossed or reached: ^{vi, vii}	3%

8. Notified details:
A: Voting rights attached to shares ^{viii, ix}
Class/type of shares if possible using the ISIN CODE	Situation previous to the triggering transaction		Resulting situation after the triggering transaction
	Number of Shares	Number of Voting Rights	Number of shares	Number of voting rights		% of voting rights ^x
			Direct	Direct ^xi	Indirect ^xii	Direct	Indirect
GB00B24CGK77	22,813	22,813	22,813	22,813	516,499,241	0.0031%	71.691%

B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial instrument	Expiration date ^xiii	Exercise/ Conversion Period ^xiv	Number of voting rights that may be acquired if the instrument is exercised/ converted.	% of voting rights

9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable: ^xxi

Proxy Voting:
10. Name of the proxy holder:	Adrian Bellamy
11. Number of voting rights proxy holder will cease to hold:	516,499,241
12. Date on which proxy holder will cease to hold voting rights:	At conclusion of the Annual General Meeting to be held on 7 May 2014 or at any adjournment thereof

13. Additional information:	Disclosed voting rights represent the maximum number of proxies being held by the Chairman of Reckitt Benckiser Group plc pursuant to proxies received in respect of the various resolutions to be proposed at the Annual General Meeting to be held by the Company on 7 May 2014. The voting rights will lapse immediately upon the conclusion of the Annual General Meeting. Reckitt Benckiser shareholders are still entitled to vote in person at the AGM even if they have submitted a proxy.
14. Contact name:	Elizabeth Richardson, Company Secretary
15. Contact telephone number:	01753 217800

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The company news service from the London Stock Exchange

END

HOLLLFLLERIRIIS

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments ^{xv, xvi}

Resulting situation after the triggering transaction

Type of financial
instrument

Exercise
price

Expiration
date ^xvii

Exercise/
Conversion
period ^xviii

Number of voting
rights instrument
refers to

% of voting rights ^{xix, xx}