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Rolls-Royce Holdings (RR.)

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Thursday 12 May, 2022

Rolls-Royce Holdings

Result of AGM and GM

RNS Number : 3382L
Rolls-Royce Holdings plc
12 May 2022
 

Rolls-Royce Holdings plc

 

Results of Annual General Meeting and General Meeting

 

The Annual General Meeting of Rolls-Royce Holdings plc (the Company) was held at 11.00am on 12 May 2022 followed by the General Meeting of holders of C Shares at the Rolls-Royce Flight Operations Centre, 4 Vanguard Road, East Midlands Airport, Derby, DE74 2SA.

 

Annual General Meeting

 

The poll results on all 22 resolutions at the Annual General Meeting were as follows:

 

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

5,513,285,528

8,554,287

5,521,839,815

137,538,401

99.85

Resolution 2

Directors' remuneration report

5,303,462,164

320,923,549

5,624,385,713

34,999,234

94.29

Resolution 3

Elect Anita Frew

5,633,388,478

18,780,040

5,652,168,518

7,148,989

99.67

Resolution 4

Re-elect Warren East CBE

5,602,321,542

55,681,558

5,658,003,100

1,381,053

99.02

Resolution 5

Re-elect Panos Kakoullis

5,577,098,313

80,150,253

5,657,248,566

2,135,587

98.58

Resolution 6

Re-elect Paul Adams

5,246,759,924

410,934,706

5,657,694,630

1,687,812

92.74

Resolution 7

Re-elect George Culmer

5,244,558,422

411,047,544

5,655,605,966

2,238,187

92.73

Resolution 8

Elect Lord Jitesh Gadhia

5,634,770,028

17,628,735

5,652,398,763

6,982,720

99.69

Resolution 9

Re-elect Beverly Goulet

5,246,558,285

410,621,763

5,657,180,048

2,203,953

92.74

Resolution 10

Re-elect Lee Hsien Yang

5,222,418,262

430,262,819

5,652,681,081

6,634,515

92.39

Resolution 11

Re-elect Nick Luff

5,245,885,819

411,170,822

5,657,056,641

2,329,512

92.73

Resolution 12

Elect Mike Manley

5,639,752,902

17,321,516

5,657,074,418

2,311,735

99.69

Resolution 13

Elect Wendy Mars

5,640,344,898

16,763,113

5,657,108,011

2,278,322

99.70

Resolution 14

Re-elect Sir Kevin Smith CBE

5,246,111,781

411,659,053

5,657,770,834

1,615,499

92.72

Resolution 15

Re-elect Dame Angela Strank

5,170,696,699

446,629,648

5,617,326,347

42,059,427

92.05

Resolution 16

Re-appoint PricewaterhouseCoopers LLP

5,647,542,314

9,777,096

5,657,319,410

2,066,141

99.83

Resolution 17

Auditor's remuneration

5,656,016,636

1,887,938

5,657,904,574

1,386,246

99.97

Resolution 18

Political donations

5,615,556,218

41,791,272

5,657,347,490

2,026,507

99.26

Resolution 19

Authorise Directors to allot shares

5,466,654,614

191,009,658

5,657,664,272

1,713,139

96.62


Special Resolutions

For

Against

Total Votes (Excluding Votes Withheld)

Votes Withheld

%For

Resolution 20

Disapplication of pre-emption rights

5,572,013,159

77,911,863

5,649,925,022

9,431,805

98.62

Resolution 21

Authority to purchase own shares

5,603,163,107

15,820,371

5,618,983,478

40,373,430

99.72

Resolution 22

Adopt new Articles of Association

5,654,802,308

1,904,773

5,656,707,081

2,648,116

99.97

 

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.

General Meeting of holders of C Shares

 

The poll result on the resolution at the General Meeting of holders of C Shares was as follows:

 

Special Resolution

For

Against

Total Votes (Excluding Votes Withheld)

Votes Withheld

%For

Resolution 1

Adopt new Articles of Association

777,603,117

3,733,157

781,336,274

8,178,682

99.52

 

 

The number of Ordinary Shares in issue on 12 May 2022 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: 67.22%  

 

% of Issued Share Capital Voted at the General Meeting of holders of C Shares: 3.21

 

 

Enquiries :

 

Nicola Carroll FCG, Corporate Governance Director

 

[email protected]

 

LEI: 213800EC7997ZBLZJH69

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