PZ Cussons PLC

AGM Information • Sep 25, 2019

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 FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC	VOTES WITHHELD
							VOTED
1	To receive the audited
	financial statements	328,296,613	100.00	534	0.00	328,297,147	76.58%	1,163,495
2	To approve the Report
	on Directors'
	Remuneration	322,918,818	99.96	140,706	0.04	323,059,524	75.35%	6,401,118
3	To declare a final
	dividend	329,456,321	100.00	2,278	0.00	329,458,599	76.85%	2,043
4	To re-elect G A Kanellis	329,418,312	99.99	36,132	0.01	329,454,444	76.85%	6,198
5	To re-elect C L Silver	319,921,374	97.11	9,528,964	2.89	329,450,338	76.84%	10,304
6	To re-elect D Kucz	329,280,621	99.95	173,823	0.05	329,454,444	76.85%	6,198
7	To re-elect J K Maiden	329,278,696	99.95	175,748	0.05	329,454,444	76.85%	6,198
8	To re-elect T Minick
	Scokalo	329,274,169	99.95	175,983	0.05	329,450,152	76.84%	10,490
9	To re-elect J R Nicolson	329,259,340	99.94	185,573	0.06	329,444,913	76.84%	15,729
10	To re-elect H Owers	329,268,135	99.94	182,923	0.06	329,451,058	76.84%	9,584
11	To re-appoint the
	auditor of the Company	329,406,689	100.00	16,215	0.00	329,422,904	76.84%	37,738
12	To fix the remuneration
	of the auditor	329,417,996	100.00	11,581	0.00	329,429,577	76.84%	31,065
13	To allot shares	299,172,167	91.15	29,037,650	8.85	328,209,817	76.55%	1,250,825
14*	To allot equity securities
	for cash	300,396,510	91.18	29,050,884	8.82	329,447,394	76.84%	13,248
15*	To make market
	purchases of Ordinary
	Shares	329,348,777	99.98	66,861	0.02	329,415,638	76.84%	45,004
16*	General meeting may be
	called on not less
	than 14 clear days'
	notice	326,778,604	99.19	2,679,945	0.81	329,458,549	76.85%	2,093

*Special Resolution

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

	Resolution	VOTES	%	VOTES	%	VOTES	% of	VOTES
		FOR		AGAINST		TOTAL	ISC	WITHHELD
							VOTED
5	To re-elect C L Silver	148,241,427	93.96	9,528,964	6.04	157,770,391	75.95%	10,304
6	To re-elect D Kucz	157,600,674	99.89	173,823	0.11	157,774,497	75.95%	6,198
7	To re-elect J K Maiden	157,598,749	99.89	175,748	0.11	157,774,497	75.95%	6,198
8	To re-elect T Minick
	Scokalo	157,594,222	99.89	175,983	0.11	157,770,205	75.95%	10,490
9	To re-elect J R Nicolson	157,579,393	99.88	185,573	0.12	157,764,966	75.95%	15,729
10	To re-elect H Owers	157,588,188	99.88	182,923	0.12	157,771,111	75.95%	9,584

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 25 September 2019 was 428,724,960.

S P Plant Company Secretary