Rolls-Royce Regulatory News (RR.)

ORDINARY RESOLUTIONS

FOR

AGAINST

TOTAL VOTES (excluding votes withheld)

VOTES WITHHELD

%FOR

Resolution 1

STRATEGIC REPORT, THE DIRECTORS' REPORT & FINANCIAL STATEMENTS

1,406,408,288

118,842

1,406,527,130

12,732,443

99.99

Resolution 2

DIRECTORS' REMUNERATION POLICY

1,357,109,903

59,613,198

1,416,723,101

2,505,008

95.79

Resolution 3

DIRECTORS' REMUNERATION REPORT

1,390,482,627

17,243,067

1,407,725,694

11,527,537

98.78

Resolution 4

ELECT STEPHEN DAINTITH

1,409,945,136

6,681,926

1,416,627,062

2,624,934

99.53

Resolution 5

RE-ELECT IAN DAVIS

1,409,676,130

7,013,722

1,416,689,852

2,573,832

99.50

Resolution 6

RE-ELECT WARREN EAST

1,411,460,002

5,210,498

1,416,670,500

2,593,255

99.63

Resolution 7

RE-ELECT LEWIS BOOTH CBE

1,400,473,389

16,151,292

1,416,624,681

2,638,241

98.86

Resolution 8

RE-ELECT RUTH CAIRNIE

1,411,563,977

5,069,423

1,416,633,400

2,622,464

99.64

Resolution 9

RE-ELECT SIR FRANK CHAPMAN

1,411,553,512

5,082,113

1,416,635,625

2,619,585

99.64

Resolution 10

RE-ELECT IRENE DORNER

1,411,028,449

5,590,925

1,416,619,374

2,636,331

99.61

Resolution 11

RE- ELECT LEE HSIEN YANG

1,411,074,160

5,547,718

1,416,621,878

2,633,076

99.61

Resolution 12

RE- ELECT BRADLEY SINGER

1,403,820,962

12,856,173

1,416,677,135

2,587,157

99.09

Resolution 13

RE- ELECT SIR KEVIN SMITH

1,411,601,965

5,032,925

1,416,634,890

2,619,617

99.64

Resolution 14

RE-ELECT JASMIN STAIBLIN

1,401,381,287

15,245,715

1,416,627,002

2,628,235

98.92

Resolution 15

RE-APPOINT KPMG LLP

1,394,683,578

12,154,644

1,406,838,222

12,423,512

99.14

Resolution 16

AUDITOR'S REMUNERATION

1,416,026,067

707,580

1,416,733,647

2,525,996

99.95

Resolution 17

PAYMENT TO SHAREHOLDERS

1,417,031,489

53,317

1,417,084,806

2,180,410

100.00

Resolution 18

POLICITAL DONATIONS

1,329,533,421

15,710,605

1,345,244,026

73,996,524

98.83

Resolution 19

ROLLS-ROYCE LONG-TERM INCENTIVE PLAN

1,354,940,513

61,820,978

1,416,761,491

2,502,710

95.64

SPECIAL RESOLUTIONS

FOR

AGAINST

TOTAL VOTES (excluding votes withheld)

VOTES WITHHELD

%FOR

Resolution 20

ALLOTMENT OF SHARES (section 551 amount)

1,289,645,415

126,950,882

1,416,596,297

2,674,830

91.04

Resolution 21

DISAPPLICATION OF PRE-EMPTION RIGHTS (section 561 amount)

1,415,055,287

1,400,850

1,416,456,137

2,806,187

99.90

Resolution 22

AUTHORITY TO PURCHASE OWN ORDINARY SHARES

1,402,896,950

13,340,683

1,416,237,633

3,024,307

99.06

Resolution 23

NEW ARTICLES OF ASSOCIATION

1,415,975,553

497,517

1,416,473,070

2,790,147

99.96