7 November 2025
Rentokil Initial plc 2025 Annual General Meeting Results - Update StatementIn accordance with provision 4 of the UK Corporate Governance Code, Rentokil Initial plc (the "Company"/ "Rentokil") is today providing an update following the voting outcome of its Annual General Meeting ("AGM") held on 7 May 2025.
The Board appreciates the ongoing support f rom the majority of the Company's shareholders, which resulted in all resolutions being passed at the AGM. As announced on 7 May 2025, the vote on resolution 4, to re-elect Richard Solomons as a director, received votes cast against of more than 20% (21.15%).
Prior to the AGM, the Chair met with a number of significant shareholders as part of his annual engagement exercise. Following the AGM, the Chair contacted the Company's largest shareholders to offer additional meetings to further understand matters important to each shareholder. The Chair continues to hold periodic meetings with shareholders to hear their views.
The Senior Independent Director has also engaged with key shareholders to understand their views on the AGM voting result, and in some cases the reasons for voting against.
During these meetings with the Chair and the Senior Independent Director respectively, feedback was provided on the Board's oversight of f inancial performance in North America and the Terminix integration, Board diversity, and on succession planning. These views have been carefully considered by the Board, the Nomination Committee and Management (as appropriate).
Rentokil is committed to having a constructive dialogue with our shareholders. A further update on engagement with our shareholders will be provided in the Company's 2025 Annual Report.
Enquiries:
Rachel Canham
Group General Counsel & Company Secretary Tel: +44 (0)1293 858000
