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

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%

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%