• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

RENTOKIL INITIAL PLC

Notes

No. Proposition For Against Abstain
1

TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREON

2

TO APPROVE THE DIRECTORS REMUNERATION REPORT

3

TO DECLARE A FINAL DIVIDEND

4

TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR

5

TO ELECT MIKE DUFFY AS A DIRECTOR

6

TO RE-ELECT PAUL EDGECLIFFE-JOHNSON AS A DIRECTOR

7

TO RE-ELECT BRIAN BALDWIN AS A DIRECTOR

8

TO RE-ELECT DAVID FREAR AS A DIRECTOR

9

TO RE-ELECT SALLY JOHNSON AS A DIRECTOR

10

TO ELECT SAM MITCHELL AS A DIRECTOR

11

TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR

12

TO ELECT LEANNE SHERATON AS A DIRECTOR

13

TO RE-ELECT CATHY TURNER AS A DIRECTOR

14

TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR

15

TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION

16

TO AUTHORISE THE MAKING OF POLITICAL DONATIONS

17

TO APPROVE THE RENTOKIL INITIAL PLC SHARE PLAN

18

TO APPROVE THE RENTOKIL INITIAL PLC EXECUTIVE DIRECTOR BUYOUT PLAN

19

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

20

TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS

21

TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS

22

TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANYS OWN SHARES

23

TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICE