REG - Rolls-Royce Holdings - Result of AGM

Rolls-Royce HoldingsAnnouncement

13/05/2021 13:50

RNS Number : 5760Y
  
Rolls-Royce Holdings plc
  
13 May 2021
  
 

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%






























 
 
 
























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
 

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