Summary of WARNER CHILCOTT PLC

Item 5.07. Submission of Matters to a Vote of Security Holders

(a) Warner Chilcott Public Limited Company's (the "Company") 2012 annual general meeting of shareholders (the "Annual Meeting") was held on May 8, 2012.

(b) At the Company's Annual Meeting, the shareholders of the Company (i) elected each of the Company's nominees for director listed below, (ii) approved the appointment of PricewaterhouseCoopers LLP as independent auditors of the Company for the fiscal year ending December 31, 2012 and authorized the board of directors to determine the auditors' remuneration and (iii) approved, on an advisory basis, the compensation of the Company's Named Executive Officers (as defined in the Company's 2012 proxy statement).

The final results of voting on each of the items submitted to a vote of shareholders during the Company's Annual Meeting are as follows:

                                                                                                     Broker
                                                  For            Against         Abstentions       Non-Votes

1.   Election of Class III Directors:
     James H. Bloem                            188,455,330        2,631,679           132,985       12,556,924
     Roger M. Boissonneault                    190,314,298          778,931           126,765       12,556,924
     John A. King, P.h.D.                      189,231,879        1,860,761           127,354       12,556,924
     Patrick J. O'Sullivan                     188,675,786        2,410,768           133,440       12,556,924

2.   Approval of the appointment of
     PricewaterhouseCoopers LLP, a
     registered public accounting firm, as
     independent auditors of the Company
     for the fiscal year ending December
     31, 2012 and authorization of the
     board of directors to determine the
     auditors' remuneration                    198,688,094        5,061,320            27,504                0

3.   Approval, on an advisory basis, of
     the compensation of the Company's
     Named Executive Officers                  168,217,374       22,946,030            56,590       12,556,924