Result of AGM

ROLLS-ROYCE GROUP PLC
                      ANNUAL GENERAL MEETING 30th APRIL 2009
                                FINAL POLL FIGURES



ORDINARY                 FOR               AGAINST        VOTES          % FOR       
RESOLUTIONS                                               WITHHELD                
                                                                               
RESOLUTION 1             1,151,675,775     1,681,860      135,738        99.85
REPORT & ACCOUNTS                                                              
                                                                               
RESOLUTION 2             1,138,514,994     5,973,592      8,990,717      99.48
DIRECTORS'                                                                     
REMUNERATION REPORT                                                            
                                                                               
RESOLUTION 3             1,145,549,642     7,651,627      242,005        99.34
ELECTION OF JOHN                                                               
NEILL CBE                                                                      
                                                                               
RESOLUTION 4             1,138,698,755     10,484,442     4,276,900      99.09
RE-ELECTION OF                                                                 
PETER BYROM                                                                    
                                                                               
RESOLUTION 5             1,150,686,576     2,541,360      215,734        99.78
RE-ELECTION OF IAIN                                                            
CONN                                                                           
                                                                               
RESOLUTION 6             1,150,466,480     2,748,484      252,972        99.76
RE-ELECTION OF                                                                 
JAMES GUYETTE                                                                  
                                                                               
RESOLUTION 7             1,150,662,697     2,558,042      236,454        99.78
RE-ELECTION OF JOHN                                                            
RISHTON                                                                        
                                                                               
RESOLUTION 8             1,147,535,853     5,685,588      245,713        99.51
RE-ELECTION OF                                                                
SIMON ROBERTSON                                                                
                                                                               
RESOLUTION 9             1,151,648,174     1,653,242      166,675        99.86
REAPPOINTMENT AND                                                              
REMUNERATION                                                                   
OF AUDITORS                                                                    
                                                                               
RESOLUTION 10            1,152,139,981     530,409        804,424        99.95
ALLOTMENT AND ISSUE                                                            
OF C SHARES                                                                    
                                                                               
RESOLUTION 11            1,138,672,656     12,401,070     2,376,741      98.92
POLITICAL DONATIONS                                                            
AND EXPENDITURE                                                                

SPECIAL RESOLUTIONS      FOR               AGAINST        VOTES          % FOR    
                                                          WITHHELD                
                                                                               
RESOLUTION 12            1,151,058,050     1,975,654      431,826        99.83
ALLOTMENT OF SHARES                                                            
- SECTION 80 AMOUNT                                                            
                                                                               
RESOLUTION 13            1,143,702,601     9,137,026      601,926        99.21
DISAPPLICATION OF                                                              
PRE-EMPTION RIGHTS                                                             
- SECTION 89 AMOUNT                                                            
                                                                               
RESOLUTION 14            1,151,945,169     1,267,357      266,248        99.89
AUTHORITY TO                                                                   
PURCHASE OWN SHARES                                                            

Issued Share Capital 1,852,595,907
% of Issued Share Capital Voted 62.26%

For further information please contact:

Mark Alflatt
Director of Financial Communications
Tel: [phone]
[e-mail]

Paul Davies                                             
Deputy Company Secretary
Tel: [phone]
[e-mail]