REG - Rolls-Royce Holdings - Result of AGM

Rolls-Royce HoldingsAnnouncement

11/05/2023 14:15

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RNS Number : 1483Z  Rolls-Royce Holdings plc  11 May 2023

Rolls-Royce Holdings plc

 

Results of Annual General Meeting

 

The Annual General Meeting of Rolls-Royce Holdings plc (the Company) was held
at 11.00am on

11 May 2023 at the Aztec Hotel, Aztec West, Almondsbury, Bristol, BS32 4TS.

 

The poll results on all 19 resolutions at the Annual General Meeting were as
follows. Resolution 12 was withdrawn prior to the Annual General Meeting as
Sir Kevin Smith stepped down on 11 May 2023, as announced on 10 May 2023.

 

 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  5,422,298,556  21,181,474   5,443,480,030                           109,835,667     99.61
 Resolution 2   Directors' remuneration report                                       4,894,967,977  656,792,687  5,551,760,664                           1,563,614       88.17
 Resolution 3   Re-elect                                                             5,270,524,065  278,151,757  5,548,675,822                           4,642,844       94.99

                Dame Anita Frew
 Resolution 4   Elect                                                                5,549,809,410  1,923,954    5,551,733,364                           1,587,028       99.97

                Tufan Erginbilgic
 Resolution 5   Re-elect                                                             5,489,609,454  62,629,350   5,552,238,804                           1,078,712       98.87

                Panos Kakoullis
 Resolution 6   Re-elect Paul Adams                                                  5,453,167,630  99,167,295   5,552,334,925                           976,691         98.21
 Resolution 7   Re-elect                                                             5,441,751,776  109,913,365  5,551,665,141                           1,645,101       98.02

                George Culmer
 Resolution 8   Re-elect                                                             5,318,665,016  233,008,394  5,551,673,410                           1,633,000       95.80

                Lord Jitesh Gadhia
 Resolution 9   Re-elect                                                             5,441,701,486  109,983,628  5,551,685,114                           1,630,208       98.02

                Beverly Goulet
 Resolution 10  Re-elect Nick Luff                                                   5,459,035,448  92,678,963   5,551,714,411                           1,599,163       98.33
 Resolution 11  Re-elect                                                             5,384,060,543  167,691,914  5,551,752,457                           1,562,865       96.98

                Wendy Mars
 Resolution 12  Re-elect                                                             RESOLUTION WITHDRAWN

                Sir Kevin Smith CBE
 Resolution 13  Re-elect                                                             5,457,695,176  94,161,213   5,551,856,389                           1,456,859       98.30

                Dame Angela Strank
 Resolution 14  Re-appoint PricewaterhouseCoopers LLP                                5,542,812,802  9,344,145    5,552,156,947                           1,165,298       99.83
 Resolution 15  Auditor's remuneration                                               5,550,631,677  1,350,360    5,551,982,037                           1,323,922       99.98
 Resolution 16  Political donations                                                  5,471,923,797  51,488,002   5,523,411,799                           29,943,628      99.07
 Resolution 17  Authorise Directors to allot shares                                  5,379,469,054  172,267,387  5,551,736,441                           1,585,473       96.90

 

 Special Resolutions                                  For            Against     Total Votes (Excluding Votes Withheld)  Votes Withheld  %For
 Resolution 18  Disapplication of pre-emption rights  5,493,821,869  19,524,535  5,513,346,404                           39,968,035      99.65
 Resolution 19  Authority to purchase own shares      5,502,321,043  12,249,374  5,514,570,417                           38,754,143      99.78

 

In accordance with Listing Rule 9.6.1, copies of the Special Resolutions
passed at the Annual General Meeting 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

The number of Ordinary Shares in issue on 11 May 2023 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 votes exclude those withheld.

 

% of Issued Share Capital Voted at the Annual General Meeting: 66.35%

 

 

 

Enquiries:

 

Nicola Carroll FCG, Corporate Governance Director

 

Governanceteam@rolls-royce.com

 

LEI: 213800EC7997ZBLZJH69

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