4 May 2018 11:53
ROLLS-ROYCE HOLDINGS PLC ANNUAL GENERAL MEETING
3 MAY 2018
FINAL POLL VOTING FIGURES
ORDINARY RESOLUTIONS
| FOR | AGAINST | TOTAL VOTES (excluding votes withheld) | VOTES WITHHELD | %FOR | |
Resolution 1
| COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR
| 1,396,662,468 | 369,149 | 1,397,031,617 | 12,617,664 | 99.97 |
Resolution 2 | DIRECTORS' REMUNERATION REPORT
| 1,390,091,256 | 15,919,095 | 1,406,010,351 | 3,639,984 | 98.87 |
Resolution 3 | ELECT NICK LUFF
| 1,405,525,233 | 1,328,641 | 1,406,853,874 | 2,799,821 | 99.91 |
Resolution 4 | ELECT BEVERLY GOULET
| 1,405,851,377 | 1,157,063 | 1,407,008,440 | 2,645,846 | 99.92 |
Resolution 5
| RE-ELECT IAN DAVIS
| 1,400,884,810 | 6,144,154 | 1,407,028,964 | 2,625,544 | 99.56 |
Resolution 6
| RE-ELECT WARREN EAST
| 1,405,946,063 | 1,124,519 | 1,407,070,582 | 2,583,810 | 99.92 |
Resolution 7
| RE-ELECT LEWIS BOOTH CBE
| 1,392,597,398 | 14,416,060 | 1,407,013,458 | 2,640,536 | 98.98 |
Resolution 8 | RE-ELECT RUTH CAIRNIE
| 1,404,002,079 | 3,010,727 | 1,407,012,806 | 2,641,133 | 99.79 |
Resolution 9
| RE-ELECT SIR FRANK CHAPMAN
| 1,405,853,950 | 1,187,865 | 1,407,041,815 | 2,613,129 | 99.92 |
Resolution 10
| RE-ELECT STEPHEN DAINTITH
| 1,399,940,638 | 6,980,879 | 1,406,921,517 | 2,732,504 | 99.50 |
Resolution 11 | RE- ELECT IRENE DORNER
| 1,396,700,398 | 10,313,288 | 1,407,013,686 | 2,640,915 | 99.27 |
Resolution 12 | RE-ELECT LEE HSIEN YANG
| 1,396,870,919 | 10,123,895 | 1,406,994,814 | 2,660,110 | 99.28 |
Resolution 13 | RE- ELECT BRADLEY SINGER
| 1,399,624,657 | 7,344,907 | 1,406,969,564 | 2,685,877 | 99.48 |
Resolution 14 | RE-ELECT SIR KEVIN SMITH
| 1,405,813,603 | 1,201,294 | 1,407,014,897 | 2,640,349 | 99.91 |
Resolution 15
| RE-ELECT JASMIN STAIBLIN
| 1,388,178,352 | 10,751,838 | 1,398,930,190 | 10,724,767 | 99.23 |
Resolution 16 | TO APPOINT PRICEWATERHOUSE COOPERS
| 1,400,106,589 | 7,192,325 | 1,407,298,914 | 2,353,176 | 99.49 |
Resolution 17 | AUDITOR'S REMUNERATION
| 1,405,118,154 | 2,187,058 | 1,407,305,212 | 2,329,814 | 99.84 |
Resolution 18 | PAYMENT TO SHAREHOLDERS
| 1,401,944,167 | 66,608 | 1,402,010,775 | 7,640,313 | 100.00 |
Resolution 19 | ROLLS-ROYCE LONG-TERM INCENTIVE PLAN
| 1,389,084,407 | 12,552,578 | 1,401,636,985 | 8,003,977 | 99.10 |
Resolution 20 | AUTHORISE DIRECTORS TO ALLOT SHARES
| 1,223,296,196 | 183,814,300 | 1,407,110,496 | 2,544,186 | 86.94 |
SPECIAL RESOLUTIONS
| FOR | AGAINST | TOTAL VOTES (excluding votes withheld) | VOTES WITHHELD | %FOR | |
Resolution 21 | DISAPPLICATION OF PRE-EMPTION RIGHTS (section 561 amount)
| 1,405,859,164 | 985,636 | 1,406,844,800 | 2,809,630 | 99.93 |
Resolution 22 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES
| 1,394,741,462 | 11,141,499 | 1,405,882,961 | 3,774,879 | 99.21 |
Resolution 23 | TO CHANGE THE COMPANY'S BORROWING POWERS
| 1,400,815,353 | 550,242 | 1,401,365,595 | 8,295,642 | 99.96 |
A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution. NOTE - % FOR excludes withhold votes within the calculation
% of Issued Share Capital Voted 75.67%