Reckitt Benckiser Group PLC — AGM Information 2017

May 31, 2017

National Storage Mechanism | Additional information

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RNS Number : 7575G

Reckitt Benckiser Group PLC

31 May 2017

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION

FOR IMMEDIATE RELEASE

31 May 2017

Reckitt Benckiser Group plc

Recommended acquisition of Mead Johnson Nutrition Company by Reckitt Benckiser Group plc

Results of General Meeting

Reckitt Benckiser Group plc ("RB") is pleased to announce that at a General Meeting of RB Shareholders held earlier today in connection with the recommended acquisition of Mead Johnson Nutrition Company ("Mead Johnson") by RB, the proposed resolution to approve the acquisition was duly passed by the requisite majority of RB Shareholders by poll.

Voting results of the General Meeting

The results of the poll at the General Meeting held on 31 May 2017 were as follows.

Number of votes: For: 516,746,258 (99.33%) Against: 3,461,484 (0.67%) Withheld: 2,230,270

A copy of the above results will shortly be available on the Company's website at www.rb.com.

A copy of the resolution passed at the General Meeting will be submitted to the Financial Conduct Authority and to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.

As at the close of business on 30 May 2017, the issued share capital of the Company consisted of 736,535,179 ordinary shares of 10 pence each, 33,616,455 of which were held as treasury shares. Therefore, the total voting rights in the Company as at that time were 702,918,724.

Steps to completion

Following today's approval by the RB Shareholders of the acquisition, completion is subject to approval of the merger agreement by the stockholders of Mead Johnson and the receipt of one outstanding regulatory approval. A special meeting of Mead Johnson stockholders is being held today at 1:00pm Central Daylight Time (7:00pm British Summer Time) to consider and vote upon, amongst other things, a proposal to adopt the merger agreement.

Enquiries / advisers

For further information, please contact:

RB                                                                                                       +44 (0)1753 217 800

Richard Joyce - SVP, Investor Relations

Miguel Veiga-Pestana - SVP Corporate Communications & External Affairs

Brunswick                                                                                           +44 (0) 207 404 5959

Gabrielle Silver / David Litterick

Further information

Reckitt Benckiser Group plc's LEI code is 5493003JFSMOJG48V108

Important notice

This announcement is not for release, publication or distribution directly or indirectly, in whole or in part, into or from any jurisdiction where to do so would constitute a violation of the relevant laws of such jurisdiction. This announcement has been prepared for the purposes of complying with applicable law and regulation in the United Kingdom and the information disclosed may not be the same as that which would have been disclosed if this announcement had been prepared in accordance with the laws and regulations of any jurisdiction outside of the United Kingdom.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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