TIDMRR.

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.

 
                                                                                 Total Votes                      % 
                                                                                  (Excluding         Votes 
             Ordinary Resolutions                     For          Against      Votes Withheld)     Withheld      FOR 
               Company's accounts 
                and the reports 
 Resolution     of the Directors 
      1         and the auditor                  5,737,703,645     5,670,163      5,743,373,808   106,136,317   99.90% 
              --------------------------------  --------------  ------------  -----------------  ------------  ------- 
 Resolution    Directors' remuneration 
      2         policy                           5,662,106,630   172,496,155      5,834,602,785    14,886,550   97.04% 
              --------------------------------  --------------  ------------  -----------------  ------------  ------- 
 Resolution    Directors remuneration 
      3         report                           5,780,964,445    54,904,622      5,835,869,067    13,624,930   99.06% 
              --------------------------------  --------------  ------------  -----------------  ------------  ------- 
 Resolution    Re-elect Sir Ian 
      4         Davis                            4,978,167,362   780,572,491      5,758,739,853    90,770,270   86.45% 
              --------------------------------  --------------  ------------  -----------------  ------------  ------- 
 Resolution    Re-elect Warren 
      5         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    Re-elect George 
      8         Culmer                           5,784,605,139    61,128,162      5,845,733,301     3,776,823   98.95% 
              --------------------------------  --------------  ------------  -----------------  ------------  ------- 
 Resolution    Re-elect Irene 
      9         Dorner                           5,645,505,295   201,611,000      5,847,116,295     2,386,896   96.55% 
              --------------------------------  --------------  ------------  -----------------  ------------  ------- 
 Resolution    Re-elect Beverly 
      10        Goulet                           5,240,353,039   606,717,457      5,847,070,496     2,439,628   89.62% 
              --------------------------------  --------------  ------------  -----------------  ------------  ------- 
 Resolution    Re-elect Lee Hsien 
      11        Yang                             5,234,026,679   613,134,483      5,847,161,162     2,347,480   89.51% 
              --------------------------------  --------------  ------------  -----------------  ------------  ------- 
 Resolution    Re-elect Nick 
      12        Luff                             5,775,774,606    71,233,333      5,847,007,939     2,502,185   98.78% 
              --------------------------------  --------------  ------------  -----------------  ------------  ------- 
 Resolution    Re-elect Sir Kevin 
      13        Smith CBE                        5,229,166,103   618,044,498      5,847,210,601     2,299,523   89.43% 
              --------------------------------  --------------  ------------  -----------------  ------------  ------- 
 Resolution    Re-elect Dame 
      14        Angela Strank                    5,753,099,688    92,830,444      5,845,930,132     3,576,812   98.41% 
              --------------------------------  --------------  ------------  -----------------  ------------  ------- 
               Re-appoint 
 Resolution     PricewaterhouseCoopers 
      15        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    Authorise Directors 
      18        to allot shares                  5,004,010,961   844,370,416      5,848,381,377     1,128,747   85.56% 
              --------------------------------  --------------  ------------  -----------------  ------------  ------- 
 Resolution    Rolls-Royce Incentive 
      19        Plan                             5,767,903,496    79,221,161      5,847,124,657     2,384,553   98.65% 
              --------------------------------  --------------  ------------  -----------------  ------------  ------- 
 Resolution    Rolls-Royce SharePurchase 
      20        Plan                             5,840,170,707     8,511,232      5,848,681,939       894,780   99.85% 
              --------------------------------  --------------  ------------  -----------------  ------------  ------- 
 Resolution    Rolls-Royce UK 
      21        Sharesave Plan                   5,821,716,872    26,787,005      5,848,503,877     1,001,160   99.54% 
              --------------------------------  --------------  ------------  -----------------  ------------  ------- 
 Resolution    Rolls-Royce International 
      22        Sharesave Plan                   5,832,916,612    15,365,752      5,848,282,364     1,215,569   99.74% 
              --------------------------------  --------------  ------------  -----------------  ------------  ------- 
 
 
                                                                                 Total Votes                      % 
                                                                                  (Excluding         Votes 
              Special Resolutions                     For          Against      Votes Withheld)     Withheld      FOR 
               Disapplication 
 Resolution     of pre-emption 
      23        rights                           5,830,524,195     8,313,340      5,838,837,535    10,665,112   99.86% 
              --------------------------------  --------------  ------------  -----------------  ------------  ------- 
 Resolution    Authority to purchase 
      24        own shares                       5,783,349,837    25,693,959      5,809,043,796    40,455,664   99.56% 
              --------------------------------  --------------  ------------  -----------------  ------------  ------- 
 Resolution    Adopt new Articles 
      25        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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