Rolls-Royce Regulatory News (RR.)

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

1,375,879,572

62,925

1,375,942,497

21,241,451

100.00

Resolution 2

DIRECTORS' REMUNERATION REPORT

1,347,237,842

44,467,914

1,391,705,756

5,452,732

96.80

Resolution 3

RE-ELECT IAN DAVIS

1,390,631,775

3,338,208

1,393,969,983

3,219,438

99.76

Resolution 4

RE-ELECT WARREN EAST

1,393,098,309

921,445

1,394,019,754

3,170,524

99.93

Resolution 5

RE-ELECT STEPHEN DAINTITH

1,388,177,445

5,680,745

1,393,858,190

3,331,460

99.59

Resolution 6

RE-ELECT LEWIS BOOTH

1,392,728,201

1,088,813

1,393,817,014

3,370,230

99.92

Resolution 7

RE-ELECT RUTH CAIRNIE

1,365,182,118

28,669,460

1,393,851,578

3,338,686

97.94

Resolution

RE-ELECT SIR FRANK CHAPMAN

1,392,754,022

976,884

1,393,730,906

3,458,165

99.93

Resolution 9

RE- ELECT IRENE DORNER

1,392,674,648

1,051,363

1,393,726,011

3,464,146

99.92

Resolution 10

RE-ELECT BEVERLY GOULET

1,392,793,417

1,020,234

1,393,813,651

3,373,445

99.93

Resolution 11

RE-ELECT LEE HSIEN YANG

1,392,886,858

957,183

1,393,844,041

3,345,654

99.93

Resolution 12

RE-ELECT NICK LUFF

1,392,562,726

1,261,422

1,393,824,148

3,365,130

99.91

Resolution 13

RE- ELECT BRADLEY SINGER

1,388,904,999

4,904,626

1,393,809,625

3,380,709

99.65

Resolution 14

RE-ELECT SIR KEVIN SMITH

1,392,738,613

1,084,908

1,393,823,521

3,365,787

99.92

Resolution 15

RE-ELECT JASMIN STAIBLIN

1,389,235,784

4,608,121

1,393,843,905

3,346,921

99.67

Resolution 16

TO RE-APPOINT PRICEWATERHOUSE COOPERS

1,392,244,742

1,646,773

1,393,891,515

3,294,924

99.88

Resolution 17

AUDITOR'S REMUNERATION

1,393,520,944

324,044

1,393,844,988

3,344,029

99.98

Resolution 18

PAYMENT TO SHAREHOLDERS

1,393,974,422

233,130

1,394,207,552

2,979,354

99.98

Resolution 19

POLITICAL DONATIONS

1,377,016,662

11,046,445

1,388,063,107

9,107,673

99.20

Resolution 20

AUTHORISE DIRECTORS TO ALLOT SHARES

1,155,467,053

238,293,310

1,393,760,363

3,393,978

82.90

SPECIAL RESOLUTIONS

FOR

AGAINST

TOTAL VOTES (excluding votes withheld)

VOTES WITHHELD

%FOR

Resolution 21

DISAPPLICATION OF PRE-EMPTION RIGHTS (section 561 amount)

1,332,708,681

60,741,043

1,393,449,724

3,734,168

95.64

Resolution 22

AUTHORITY TO PURCHASE OWN ORDINARY SHARES

1,382,988,305

8,519,880

1,391,508,185

5,676,943

99.39