Result of AGM
|
ROLLS-ROYCE HOLDINGS plc ANNUAL GENERAL MEETING 1 May 2014 FINAL POLL FIGURES |
|||||
|
ORDINARY RESOLUTIONS |
FOR |
AGAINST |
TOTAL VOTES (excluding votes withheld) |
%FOR |
VOTES WITHHELD |
|
Resolution 1. Strategic report, directors' report and financial statements
|
1,318,186,573 |
12,730,213 |
1,330,916,786 |
99.04 |
2,327,322 |
|
Resolution 2 Directors' remuneration policy
|
1,281,453,076 |
49,425,305 |
1,330,878,381 |
96.29 |
2,368,587 |
|
Resolution 3 Directors' remuneration report
|
1,242,179,846 |
77,016,965 |
1,319,196,811 |
94.16 |
14,049,941 |
|
Resolution 4 elect Lee Hsien Yang
|
1,313,590,658 |
5,515,106 |
1,319,105,764 |
99.58 |
14,141,331 |
|
Resolution 5 elect Warren East CBE
|
1,330,107,201 |
767,569 |
1,330,874,770 |
99.94 |
2,373,415 |
|
Resolution 6 re-elect Ian Davis
|
1,304,543,339 |
13,407,004 |
1,317,950,343 |
98.98 |
2,302,473 |
|
Resolution 7 re-elect John Rishton
|
1,316,244,045 |
1,640,572 |
1,317,884,617 |
99.88 |
2,341,780 |
|
Resolution 8 re-elect Dame Helen Alexander
|
1,312,728,977 |
5,236,360 |
1,317,965,337 |
99.60 |
2,289,218 |
|
Resolution 9 re-elect Lewis Booth CBE
|
1,315,934,611 |
2,018,301 |
1,317,952,912 |
99.85 |
2,302,507 |
|
Resolution 10 re-elect Sir Frank Chapman
|
1,314,008,059 |
3,907,290 |
1,317,915,349 |
99.70 |
2,336,477 |
|
Resolution 11 re-elect James Guyette
|
1,312,542,273 |
5,593,011 |
1,318,135,284 |
99.58 |
2,119,376 |
|
Resolution 12 re-elect John McAdam
|
1,286,314,010 |
19,862,419 |
1,306,176,429 |
98.48 |
14,078,292 |
|
Resolution 13 re-elect Mark Morris
|
1,314,488,837 |
3,646,140 |
1,318,134,977 |
99.72 |
2,120,123 |
|
Resolution 14 re-elect John Neill CBE
|
1,316,534,298 |
1,386,942 |
1,317,921,240 |
99.89 |
2,334,184 |
|
Resolution 15 re-elect Colin Smith CBE
|
1,314,708,488 |
3,498,144 |
1,318,206,632 |
99.73 |
2,048,637 |
|
Resolution 16 re-elect Jasmin Staiblin
|
1,190,914,696 |
125,198,164 |
1,316,112,860 |
90.49 |
4,141,773 |
|
Resolution 17 Appoint KPMG LLP as auditor
|
1,309,962,017 |
19,699,492 |
1,329,661,509 |
98.52 |
3,587,828 |
|
Resolution 18 Auditor's remuneration
|
1,327,452,240 |
3,752,949 |
1,331,205,189 |
99.72 |
2,039,534 |
|
Resolution 19 Payment to shareholders
|
1,331,306,522 |
49,416 |
1,331,355,938 |
100.00 |
1,885,472 |
|
Resolution 20 Political donations
|
1,319,353,453 |
11,468,887 |
1,330,822,340 |
99.14 |
2,386,574 |
|
Resolution 21 Rolls-Royce Performance Share Plan
|
1,279,178,296 |
51,922,680 |
1,331,100,976 |
96.10 |
2,142,531 |
|
Resolution 22 Rolls-Royce Deferred Bonus Plan
|
1,309,721,325 |
21,300,448 |
1,331,021,773 |
98.40 |
2,225,173 |
|
Resolution 23 Aggregate remuneration of non-executive directors |
1,312,386,811 |
18,491,638 |
1,330,878,449 |
98.61 |
2,365,029 |
|
SPECIAL RESOLUTIONS |
FOR |
AGAINST |
TOTAL VOTES (excluding votes withheld) |
%FOR |
VOTES WITHHELD |
|
Resolution 24 Allotment of shares (section 551 amount)
|
1,177,144,054 |
152,475,982 |
1,329,620,036 |
88.53 |
3,631,124 |
|
Resolution 25 Disapplication of pre-emption rights (section 561 amount)
|
1,314,812,663 |
16,072,991 |
1,330,885,654 |
98.79 |
2,360,768 |
|
Resolution 26 Authority to purchase own shares
|
1,330,150,323 |
1,015,535 |
1,331,165,858 |
99.92 |
2,081,863 |
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.
% of Issued Share Capital Voted 70.78 %
NOTE - % FOR excludes withheld votes within the calculation
This information is provided by RNS
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