PZ Cussons PLC

AGM Information • Sep 22, 2015

PZ CUSSONS PLC (the 'Company') Annual General Meeting

At the Annual General Meeting of the Company held today at Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG all resolutions were passed on a poll. The polling results for each resolution are set out below:

Resolution	VOTES	%	VOTES	%	VOTES
	FOR		AGAINST		WITHHELD
1. To receive the financial statements
for the year ended 31 May 2015	356,376,854	99.96	132,288	0.04	815,627
2. To approve the report on directors'
remuneration for the year ended 31
May 2015	347,156,545	98.22	6,292,072	1.78	3,876,152
3. To declare a final dividend for the
year ended 31 May 2015	357,315,022	100.00	4,288	0.00	5,459
4. To re-elect G A Kanellis as a director	356,460,430	99.76	856,476	0.24	7,863
5. To re-elect B H Leigh as a director	357,309,383	100.00	7,523	0.00	7,863
6. To re-elect C G Davis as a director	357,310,383	100.00	6,523	0.00	7,863
7. To re-elect R J Harvey as a director	357,205,845	99.97	101,203	0.03	17,721
8. To re-elect J A Arnold as a director	357,307,976	100.00	10,855	0.00	5,938
9. To re-elect N Edozien as a director	357,312,158	100.00	7,173	0.00	5,438
10. To re-elect H Owers as a director	357,302,798	100.00	16,533	0.00	5,438
11. To re-elect C L Silver as a director	356,962,584	100.00	15,663	0.00	346,522
12. To re-appoint
PricewaterhouseCoopers LLP as the
auditor of the Company	356,341,866	99.73	960,868	0.27	22,035
13. To authorise the directors to fix the
remuneration of the auditor	357,012,736	99.92	296,995	0.08	15,038
14. To authorise the directors to allot
shares and to grant rights to
subscribe for shares	357,075,412	99.94	213,559	0.06	35,798
15. * That the directors are empowered
pursuant to section 570 of the
Companies Act 2006 to allot equity
securities	303,829,704	91.90	26,773,482	8.10	26,721,583
16. * To authorise the Company to make
market purchases of its own shares	357,277,978	99.99	40,991	0.01	300
17. * That any general meeting of the
Company other than an annual
general meeting may be called on
not less than 14 clear days' notice	349,052,965	97.69	8,270,654	2.31	1,150

*Special Resolution

VOTES OF INDEPENDENT SHAREHOLDERS ON THE RESOLUTIONS CONCERNING THE RE-ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS

7. To re-elect R J Harvey as a director	146,755,792	99.93	101,203	0.07	17,721
8. To re-elect J A Arnold as a director	146,857,923	99.99	10,855	0.01	5,938
9. To re-elect N Edozien as a director	146,862,105	100.00	7,173	0.00	5,438
10. To re-elect H Owers as a director	146,852,745	99.99	16,533	0.01	5,438
11. To re-elect C L Silver as a director	146,512,531	99.99	15,663	0.01	346,522

Notes:

• (a) The votes "for" include those votes giving the Chairman discretion.
• (b) A "vote withheld" is not counted towards the votes cast "for" or "against" a resolution.
• (c) The total number of shares in issue on 22 September 2015 was 428,724,960.

S P Plant Company Secretary