Last checked at 3 May 2019 12:29
ROLLS-ROYCE HOLDINGS PLC RESULT OF ANNUAL GENERAL MEETING
The Annual General Meeting of Rolls-Royce Holdings Plc was held at Ashton Gate Stadium, Bristol BS3 2EJ on Thursday 02 May 2019 at 11:00 am.
The poll results on all 22 resolutions were as follows:
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 |
The number of Ordinary Shares in issue on 02 May 2019 was 1,904,529,405.
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 72.25%