Result of AGM

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