Result of AGM

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 Resolution 12 was withdrawn prior to the Annual General Meeting as Sir Kevin Smith stepped down on 11 May 2023, as announced on 10 May 2023.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

Dame Anita Frew

5,270,524,065

278,151,757

5,548,675,822

4,642,844

94.99

Resolution 4

Elect

Tufan Erginbilgic

5,549,809,410

1,923,954

5,551,733,364

1,587,028

99.97

Resolution 5

Re-elect

Panos Kakoullis

5,489,609,454

62,629,350

5,552,238,804

1,078,712

98.87

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

George Culmer

5,441,751,776

109,913,365

5,551,665,141

1,645,101

98.02

Resolution 8

Re-elect

Lord Jitesh Gadhia

5,318,665,016

233,008,394

5,551,673,410

1,633,000

95.80

Resolution 9

Re-elect

Beverly Goulet

5,441,701,486

109,983,628

5,551,685,114

1,630,208

98.02

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

Wendy Mars

5,384,060,543

167,691,914

5,551,752,457

1,562,865

96.98

Resolution 12

Re-elect

Sir Kevin Smith CBE

RESOLUTION WITHDRAWN

Resolution 13

Re-elect

Dame Angela Strank

5,457,695,176

94,161,213

5,551,856,389

1,456,859

98.30

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

 

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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