The Registrant hereby amends this Registration Statement on such date or dates as may be necessary to delay its effective date until the Registrant shall file a further amendment which specifically states that this Registration Statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of 1933 or until the Registration Statement shall become effective on such date as the Commission, acting pursuant to said Section 8(a), may determine.
PART I
INFORMATION REQUIRED IN PROSPECTUS
The Prospectus consists of the proposed form of American Depositary Receipt (“ADR” or “American Depositary Receipt”) included as Exhibit A to the Deposit Agreement filed as Exhibit (a) to this Registration Statement, which is incorporated herein by reference.
CROSS REFERENCE SHEET
Item 1. DESCRIPTION OF SECURITIES TO BE REGISTERED
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, Reckitt Benckiser Group plc certifies that it has reasonable grounds to believe that all the requirements for filing on Form F-6 are met and has duly caused this Registration Statement on Form F-6 to be signed on its behalf by the undersigned in England, thereunto duly authorized, on November 23, 2012.
| RECKITT BENCKISER GROUP PLC |
| |
| By: | /s/ Rakesh Kapoor |
| | Name: Rakesh Kapoor |
| | Title: Director and Chief Executive Officer |
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints William Richard Mordan and Martin Gries, and each of them, his or her true and lawful attorneys-in-fact and agents, each with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any or all amendments (including post-effective amendments) to this Registration Statement and any and all related registration statements pursuant to Rule 462(b) of the Securities Act, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Under the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons on November 23, 2012, in the capacities indicated.
SIGNATURES
Signature | | Title |
| | |
/s/ Rakesh Kapoor | | |
| | Director and Chief Executive Officer |
| | |
/s/ Adrian Bellamy | | |
| | Non-Executive Chairman of the Board of Directors |
| | |
/s/ Liz Doherty | | |
| | Chief Financial Officer and Director |
| | |
/s/ Richard Cousins | | |
| | Non-Executive Director |
| | |
/s/ Peter Harf | | |
| | Deputy Chairman of the Board of Directors |
| | |
/s/ Kenneth Hydon | | |
| | Non-Executive Director |
| | |
/s/ André Lacroix | | |
| | Non-Executive Director |
| | |
/s/ Graham Mackay | | |
| | Senior Independent Director |
| | |
/s/ Judith Sprieser | | |
| | Non-Executive Director |
| | |
/s/ Warren Tucker | | |
| | Non-Executive Director |
SIGNATURE OF AUTHORIZED REPRESENTATIVE OF THE REGISTRANT
Under the Securities Act of 1933, as amended, the undersigned, the duly authorized representative in the United States of Reckitt Benckiser Group plc has signed this Registration Statement in New Jersey, on October 30, 2012.
Authorized U.S. Representative | |
| |
By: | | |
| Name: Kelly M. Slavitt | |
INDEX TO EXHIBITS
Exhibit Number | |
| |
(a) | Form of Deposit Agreement. |
| |
(b) | Opinion of Ziegler, Ziegler & Associates LLP, counsel to the Depositary, as to the legality of the securities to be registered. |