REG - Rolls-Royce Holdings - Result of AGM <Origin Href="QuoteRef">RR.L</Origin>

Rolls-Royce HoldingsAnnouncement

05/05/2016 17:05

RNS Number : 4260X
Rolls-Royce Holdings plc
05 May 2016
ROLLS-ROYCE HOLDINGS plc ANNUAL GENERAL MEETING 5 May 2016
FINAL POLL FIGURES
ORDINARY RESOLUTIONS
FOR
AGAINST
TOTAL VOTES
(excluding votes
withheld)
%FOR
VOTES
WITHHELD
Resolution 1. Strategic Report, Directors' Report and audited Financial Statements
1,397,685,524
914,640
1,398,600,164
99.93%
1,250,430
Resolution 2 Directors' Remuneration Report
1,370,054,216
17,870,398
1,387,924,614
98.71%
11,922,905
Resolution 3 elect Alan Davies
1,394,561,411
4,024,187
1,398,585,598
99.71%
1,263,363
Resolution 4 elect Irene Dorner
1,394,454,784
4,144,349
1,398,599,133
99.70%
1,248,908
Resolution 5 elect Bradley Singer
1,310,876,774
87,736,230
1,398,613,004
93.73%
1,187,456
Resolution 6 elect Sir Kevin Smith
1,394,689,262
4,093,394
1,398,782,656
99.71%
1,068,137
Resolution 7 re-elect Ian Davis
1,390,061,086
8,746,066
1,398,807,152
99.37%
1,044,143

Resolution 8 re-elect Warren East CBE
1,394,104,444
4,733,786
1,398,838,230
99.66%
1,012,680
Resolution 9 re-elect Lewis Booth CBE
1,382,642,370
16,159,877
1,398,802,247
98.84%
1,049,578
Resolution 10 re-elect Ruth Cairnie
1,394,477,719
4,325,204
1,398,802,923
99.69%
1,042,471
Resolution 11 re-elect Sir Frank Chapman
1,394,459,646
4,352,280
1,398,811,926
99.69%
1,039,610
Resolution 12 re-elect Lee Hsien Yang
1,387,108,124
11,672,495
1,398,780,619
99.17%
1,070,819
Resolution 13 re-elect John McAdam
1,387,441,719
11,369,722
1,398,811,441
99.19%
1,045,303
Resolution 14 re-elect Colin Smith CBE
1,390,910,776
7,965,908
1,398,876,684
99.43%
973,554
Resolution 15 re-elect David Smith
1,390,685,855
7,924,321
1,398,610,176
99.43%
1,237,829
Resolution 16 re-elect Jasmin Staiblin
1,393,567,513
5,242,707
1,398,810,220
99.63%
1,040,170

Resolution 17 Re-appoint KPMG LLP as auditor






1,373,214,215
25,665,861
1,398,880,076
98.17%
968,332
Resolution 18 Auditor's remuneration






1,397,067,624
1,578,720
1,398,646,344
99.89%
1,194,681
Resolution 19 Payment to shareholders






1,398,154,135
867,788
1,399,021,923
99.94%
824,793
Resolution 20 Political donations






1,378,376,806
11,730,637
1,390,107,443
99.16%
9,716,007
SPECIAL RESOLUTIONS
FOR
AGAINST
TOTAL VOTES
(excluding votes
withheld)
%FOR
VOTES
WITHHELD
Resolution 21 Allotment of shares (section 551 amount)
1,209,860,009
187,545,505
1,397,405,514
86.58%
2,444,042
Resolution 22 Disapplication of pre-emption rights (section 561 amount)
1,364,052,618
35,197,609
1,399,250,227
97.48%
599,689
Resolution 23 Authority to purchase own shares
1,384,983,058
13,354,081
1,398,337,139
99.05%
1,514,240
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.

% of Issued Share Capital Voted 76.10 %
NOTE - % FOR excludes withheld votes within the calculation

This information is provided by RNS
The company news service from the London Stock Exchange
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