Last checked at 13 May 2021 13:49
Rolls-Royce Holdings plc
Results of Annual General Meeting
The Annual General Meeting of Rolls-Royce Holdings plc was held at 11.00am at Kings Place, 90 York Way, London, N1 9AG on Thursday 13 May 2021.
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 | 5,737,703,645 | 5,670,163 | 5,743,373,808 | 106,136,317 | 99.90% |
Resolution 2 | Directors' remuneration policy | 5,662,106,630 | 172,496,155 | 5,834,602,785 | 14,886,550 | 97.04% |
Resolution 3 | Directors remuneration report | 5,780,964,445 | 54,904,622 | 5,835,869,067 | 13,624,930 | 99.06% |
Resolution 4 | Re-elect Sir Ian Davis | 4,978,167,362 | 780,572,491 | 5,758,739,853 | 90,770,270 | 86.45% |
Resolution 5 | Re-elect Warren East CBE | 5,808,239,203 | 39,405,063 | 5,847,644,266 | 1,881,396 | 99.33% |
Resolution 6 | Elect Panos Kakoullis | 5,842,663,218 | 4,434,008 | 5,847,097,226 | 2,409,882 | 99.92% |
Resolution 7 | Elect Paul Adams | 5,834,722,669 | 12,296,988 | 5,847,019,657 | 2,490,120 | 99.79% |
Resolution 8 | Re-elect George Culmer | 5,784,605,139 | 61,128,162 | 5,845,733,301 | 3,776,823 | 98.95% |
Resolution 9 | Re-elect Irene Dorner | 5,645,505,295 | 201,611,000 | 5,847,116,295 | 2,386,896 | 96.55% |
Resolution 10 | Re-elect Beverly Goulet | 5,240,353,039 | 606,717,457 | 5,847,070,496 | 2,439,628 | 89.62% |
Resolution 11 | Re-elect Lee Hsien Yang | 5,234,026,679 | 613,134,483 | 5,847,161,162 | 2,347,480 | 89.51% |
Resolution 12 | Re-elect Nick Luff | 5,775,774,606 | 71,233,333 | 5,847,007,939 | 2,502,185 | 98.78% |
Resolution 13 | Re-elect Sir Kevin Smith CBE | 5,229,166,103 | 618,044,498 | 5,847,210,601 | 2,299,523 | 89.43% |
Resolution 14 | Re-elect Dame Angela Strank | 5,753,099,688 | 92,830,444 | 5,845,930,132 | 3,576,812 | 98.41% |
Resolution 15 | Re-appoint PricewaterhouseCoopers LLP (PwC) | 5,834,732,006 | 12,855,143 | 5,847,587,149 | 1,922,976 | 99.78% |
Resolution 16 | Auditor's remuneration | 5,814,622,655 | 33,138,146 | 5,847,760,801 | 1,748,721 | 99.43% |
Resolution 17 | Political donations | 5,771,398,577 | 75,953,026 | 5,847,351,603 | 2,151,631 | 98.70% |
Resolution 18 | Authorise Directors to allot shares | 5,004,010,961 | 844,370,416 | 5,848,381,377 | 1,128,747 | 85.56% |
Resolution 19 | Rolls-Royce Incentive Plan | 5,767,903,496 | 79,221,161 | 5,847,124,657 | 2,384,553 | 98.65% |
Resolution 20 | Rolls-Royce SharePurchase Plan | 5,840,170,707 | 8,511,232 | 5,848,681,939 | 894,780 | 99.85% |
Resolution 21 | Rolls-Royce UK Sharesave Plan | 5,821,716,872 | 26,787,005 | 5,848,503,877 | 1,001,160 | 99.54% |
Resolution 22 | Rolls-Royce International Sharesave Plan | 5,832,916,612 | 15,365,752 | 5,848,282,364 | 1,215,569 | 99.74% |
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Special Resolutions | For | Against | Total Votes (Excluding Votes Withheld) | Votes Withheld | %FOR | |
Resolution 23 | Disapplication of pre-emption rights | 5,830,524,195 | 8,313,340 | 5,838,837,535 | 10,665,112 | 99.86% |
Resolution 24 | Authority to purchase own shares | 5,783,349,837 | 25,693,959 | 5,809,043,796 | 40,455,664 | 99.56% |
Resolution 25 | Adopt new Articles of Association | 5,836,986,952 | 1,396,258 | 5,838,383,210 | 11,119,265 | 99.98% |
In accordance with Listing Rule 9.6.1, copies of the following documents have been submitted to the Financial Conduct Authority and will shortly be available for inspection from the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:
· Special Resolutions passed at the Annual General Meeting; and
· Amended Articles of Association.
The amended Articles of Association are also available at www.rolls-royce.com.
The number of Ordinary Shares in issue on 13 May 2021 was 8,367,596,989.
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.
%For excludes votes withheld
% of Issued Share Capital Voted - 69.90%
Enquiries:
Nicola Carroll FCG, Corporate Governance Director
Governanceteam@rolls-royce.com
Rolls-Royce Holdings plc LEI: 213800EC7997ZBLZJH69