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    SEC Form 6-K filed by Rentokil Initial plc

    5/7/25 12:53:38 PM ET
    $RTO
    Other Consumer Services
    Consumer Discretionary
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    6-K 1 a7518h.htm RESULT OF AGM a7518h
     
    UNITED STATES
    SECURITIES AND EXCHANGE COMMISSION
    WASHINGTON, D.C. 20549
     
    ___________________
     
    FORM 6-K
     
    __________________
     
     
    REPORT OF FOREIGN PRIVATE ISSUER
    PURSUANT TO RULE 13a-16 OR 15d-16
    UNDER THE SECURITIES EXCHANGE ACT OF 1934
     
    For the month of May 2025
     
    Commission File Number: 001-41524
    ___________________________________
     
    Rentokil Initial plc
    (Registrant’s name)
    ___________________________________
     
    Compass House
    Manor Royal
    Crawley
    West Sussex RH10 9PY
    United Kingdom
    (Address of principal executive office)
    _____________________________________
     
     
    Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
     
    Form 20-F ☒ Form 40-F ☐
     
    Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
    Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
     
     
     
    Result of AGM dated 07 May 2025
     
     
    RENTOKIL INITIAL PLC
     
    RESULTS OF ANNUAL GENERAL MEETING 2025 ('AGM')
     
    At the AGM of Rentokil Initial plc duly convened and held at, and broadcast from, the Company's offices at Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY on 7 May 2025 at 2:00pm, each resolution as set out in the notice of meeting dated 26 March 2025 was passed on a poll. The results are set out below and will be placed on the Company website at www.rentokil-initial.com/investors.
     
    RESOLUTION
    VOTES FOR1
    %
    VOTES AGAINST
    %
    TOTAL VOTES
    % of ISC VOTED
    VOTES WITHHELD2
    1
    To receive the audited financial statements and the directors' and auditors' report thereon
    2,220,150,879
    99.99
    268,425
    0.01
    2,220,419,304
    87.95
    9,348,399
    2
    To approve the Directors' Remuneration Report
    2,131,852,759
    95.81
    93,234,712
    4.19
    2,225,087,471
    88.14
    4,680,233
    3
    To declare a final dividend
    2,229,115,428
    99.99
    158,105
    0.01
    2,229,273,533
    88.30
    494,171
    4
    To re-elect Richard Solomons as a director3
    1,756,956,118
    78.85
    471,172,370
    21.15
    2,228,128,488
    88.26
    1,639,214
    5
    To re-elect Andy Ransom as a director
    2,083,824,855
    93.48
    145,350,701
    6.52
    2,229,175,556
    88.30
    592,147
    6
    To elect Paul Edgecliffe-Johnson as a Director
    2,076,608,612
    98.79
    25,333,839
    1.21
    2,101,942,451
    83.26
    127,825,252
    7
    To elect Brian Baldwin as a Director
    2,056,741,191
    97.85
    45,202,964
    2.15
    2,101,944,155
    83.26
    127,823,549
    8
    To re-elect David Frear as a Director
    2,056,512,211
    97.84
    45,437,341
    2.16
    2,101,949,552
    83.26
    127,818,151
    9
    To re-elect Sally Johnson as a director
    2,054,479,980
    97.74
    47,559,680
    2.26
    2,102,039,660
    83.26
    127,728,043
    10
    To re-elect Sarosh Mistry as a director
    2,055,771,195
    97.80
    46,172,264
    2.20
    2,101,943,459
    83.26
    127,824,244
    11
    To re-elect John Pettigrew as a director
    2,057,736,665
    97.90
    44,204,999
    2.10
    2,101,941,664
    83.26
    127,826,039
    12
    To re-elect Cathy Turner as a director
    2,055,868,665
    97.80
    46,171,247
    2.20
    2,102,039,912
    83.26
    127,727,791
    13
    To re-elect Linda Yueh as a director
    2,012,154,466
    95.72
    89,886,457
    4.28
    2,102,040,923
    83.26
    127,726,779
    14
    To re-appoint PricewaterhouseCoopers LLP as auditor
    2,228,111,667
    99.94
    1,241,051
    0.06
    2,229,352,718
    88.31
    414,986
    15
    To authorise the directors to agree the auditors' remuneration
    2,228,274,501
    99.95
    1,075,702
    0.05
    2,229,350,203
    88.31
    417,501
    16
    To authorise the making of political donations
    2,214,198,854
    99.65
    7,841,820
    0.35
    2,222,040,674
    88.02
    7,727,030
    17
    To authorise the directors to allot shares
    2,129,872,686
    95.62
    97,483,118
    4.38
    2,227,355,804
    88.23
    2,411,900
    18
    To disapply statutory pre-emption rights
    2,068,968,078
    92.92
    157,743,661
    7.08
    2,226,711,739
    88.20
    3,055,965
    19
    To disapply statutory pre-emption rights for acquisitions and specified capital investments
    1,972,920,831
    88.58
    254,284,896
    11.42
    2,227,205,727
    88.22
    2,561,977
    20
    To authorise the Directors to make market purchases of the Company's own shares
    2,228,053,853
    99.98
    407,466
    0.02
    2,228,461,319
    88.27
    1,306,385
    21
    To authorise the calling of a general meeting (other than an annual general meeting) on 14 days' clear notice.
    2,115,308,575
    94.88
    114,050,423
    5.12
    2,229,358,998
    88.31
    408,706
     
    1. Votes For include those votes giving the Chair discretion.
    2. A vote withheld is not a vote in law and is not counted in the calculation of proportion of votes cast for or against a resolution.
    3. The Board notes that over 20% of votes cast were against the Board's recommendation in respect of resolution 4. The Board will continue to engage proactively with shareholders to ensure their views are understood in respect of the re-election of Richard Solomons. In accordance with provision 4 of the UK Corporate Governance Code, the Board will provide an update on this engagement within 6 months of the AGM, as well as a final summary in the Company's 2025 Annual Report and Accounts.
     
    The number of ordinary shares in issue at close of business on 6 May 2025 was 2,524,539,885 ordinary shares of 1p each. Resolutions 18 to 21 were proposed as special resolutions. A copy of the resolutions can be found in the Notice of Meeting available at www.rentokil-initial.com/agm.
     
    A copy of the resolutions passed concerning special business has been submitted and will shortly be available for inspection at the National Storage Mechanism located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
     
    Enquiries:
     
    Group General Counsel and Company Secretary:
    Rachel Canham
    Rentokil Initial plc
    +44 (0)1293 858000
     
     
     
     
    Media:
    Malcolm Padley
    Rentokil Initial plc 
    +44 (0)1293 858000
     
     
     
     
     
    SIGNATURES
     
    Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
     
    Date: 07 May 2025
    RENTOKIL INITIAL PLC
     
    /s/ Rachel Canham
     
    Name: Rachel Canham
     
    Title: Group General Counsel and Company Secretary
     
     
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