REG - Rolls-Royce Holdings - Result of AGM

Rolls-Royce HoldingsAnnouncement

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RNS Number : 1119H  Rolls-Royce Holdings plc  01 May 2025

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 1 May 2025 at the Rolls-Royce Learning and Development Centre,
Wilmore Road, Derby, DE24 9BD.

 The poll results on all 24 resolutions at the Annual General Meeting were as
 follows:

 No.  Ordinary Resolution                                                   For            Against      Total Votes Cast             Votes Withheld  %For

                                                                                                        (Excluding Votes Withheld)
 1    Company's accounts and the reports of the Directors and the auditor   5,248,216,800  297,400      5,248,514,200                41,639,781      99.99
 2    Directors' remuneration policy                                        5,264,406,289  23,709,234   5,288,115,523                2,041,090       99.55
 3    Directors' remuneration report                                        5,263,080,768  25,023,003   5,288,103,771                2,046,299       99.53
 4    Final dividend                                                        5,288,713,125  182,166      5,288,895,291                1,301,050       100.00
 5    Re-elect Dame Anita Frew                                              5,132,255,030  156,124,926  5,288,379,956                1,780,940       97.05
 6    Re-elect Tufan Erginbilgic                                            5,287,794,698  703,149      5,288,497,847                1,676,715       99.99
 7    Re-elect Helen McCabe                                                 5,279,476,639  8,945,553    5,288,422,192                1,736,830       99.83
 8    Re-elect George Culmer                                                5,231,584,612  56,514,615   5,288,099,227                2,056,269       98.93
 9    Re-elect Birgit Behrendt                                              5,206,454,457  81,926,023   5,288,380,480                1,772,238       98.45
 10   Re-elect Stuart Bradie                                                5,227,730,168  60,535,158   5,288,265,326                1,865,969       98.86
 11   Re-elect Paulo Cesar Silva                                            5,232,129,570  56,156,484   5,288,286,054                1,859,528       98.94
 12   Re-elect Lord Jitesh Gadhia                                           5,214,046,666  74,286,685   5,288,333,351                1,823,094       98.60
 13   Re-elect Beverly Goulet                                               5,231,806,854  56,526,335   5,288,333,189                1,819,215       98.93
 14   Re-elect Nick Luff                                                    5,082,585,029  205,710,733  5,288,295,762                1,858,270       96.11
 15   Re-elect Wendy Mars                                                   5,216,076,337  72,258,292   5,288,334,629                1,818,103       98.63
 16   Re-elect Dame Angela Strank                                           5,231,383,513  56,986,429   5,288,369,942                1,775,451       98.92
 17   Re-appoint PricewaterhouseCoopers LLP                                 5,267,478,081  4,768,309    5,272,246,390                17,913,151      99.91
 18   Auditor's remuneration                                                5,287,337,967  1,200,024    5,288,537,991                1,609,984       99.98
 19   Political donations                                                   5,195,238,960  67,257,845   5,262,496,805                27,652,689      98.72
 20   Authorise Directors to allot shares                                   5,099,128,273  188,843,558  5,287,971,831                2,177,348       96.43
 21   Authorise capitalisation of merger reserve                            5,286,510,023  1,260,664    5,287,770,687                2,357,236       99.98

 No.  Special Resolution                                                    For            Against      Total Votes Cast             Votes Withheld  %For

                                                                                                        (Excluding Votes Withheld)
 22   Disapplication of pre-emption rights                                  5,227,588,017  52,962,174   5,280,550,191                9,604,952       99.00
 23   Authority to purchase own shares                                      5,280,291,747  1,761,639    5,282,053,386                8,103,657       99.97
 24   Authority to cancel capital reduction share and reduction of capital  5,286,306,224  1,316,249    5,287,622,473                2,519,824       99.98

 

Notes:

 

1.    The number of Ordinary Shares in issue on 30 April 2025 was
8,474,194,379.

 

2.    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.

 

3.    The percentage of Issued Share Capital Voted at the Annual General
Meeting: 62.41%

 

In accordance with Listing Rule 6.4.2R, 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)

 

 

Enquiries:

 

Matthew Conacher, Corporate Governance Director

 

Governanceteam@rolls-royce.com

 

LEI: 213800EC7997ZBLZJH69

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