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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Rolls-royce Holdings Plc | LSE:RR. | London | Ordinary Share | GB00B63H8491 | ORD SHS 20P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.10 | 0.02% | 414.90 | 414.90 | 415.00 | 416.50 | 411.70 | 415.80 | 6,504,001 | 15:13:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Aircraft Engine,engine Parts | 16.49B | 2.41B | 0.2884 | 14.39 | 34.72B |
TIDMRR.
RNS Number : 2548E
Rolls-Royce Holdings plc
04 May 2017
ROLLS-ROYCE HOLDINGS PLC ANNUAL GENERAL MEETING 4(TH) MAY 2017
FINAL POLL VOTING FIGURES
ORDINARY RESOLUTIONS FOR AGAINST TOTAL VOTES VOTES WITHHELD %FOR (excluding votes withheld) -------------------------------------------- -------------- ----------- ----------------- --------------- ------- STRATEGIC REPORT, THE DIRECTORS' REPORT & Resolution FINANCIAL 1 STATEMENTS 1,406,408,288 118,842 1,406,527,130 12,732,443 99.99 ------------ ------------------------------ -------------- ----------- ----------------- --------------- ------- Resolution DIRECTORS' REMUNERATION 2 POLICY 1,357,109,903 59,613,198 1,416,723,101 2,505,008 95.79 ------------ ------------------------------ -------------- ----------- ----------------- --------------- ------- Resolution DIRECTORS' REMUNERATION 3 REPORT 1,390,482,627 17,243,067 1,407,725,694 11,527,537 98.78 ------------ ------------------------------ -------------- ----------- ----------------- --------------- ------- Resolution 4 ELECT STEPHEN DAINTITH 1,409,945,136 6,681,926 1,416,627,062 2,624,934 99.53 ------------ ------------------------------ -------------- ----------- ----------------- --------------- ------- Resolution 5 RE-ELECT IAN DAVIS 1,409,676,130 7,013,722 1,416,689,852 2,573,832 99.50 ------------ ------------------------------ -------------- ----------- ----------------- --------------- ------- Resolution 6 RE-ELECT WARREN EAST 1,411,460,002 5,210,498 1,416,670,500 2,593,255 99.63 ------------ ------------------------------ -------------- ----------- ----------------- --------------- ------- Resolution 7 RE-ELECT LEWIS BOOTH CBE 1,400,473,389 16,151,292 1,416,624,681 2,638,241 98.86 ------------ ------------------------------ -------------- ----------- ----------------- --------------- ------- Resolution 8 RE-ELECT RUTH CAIRNIE 1,411,563,977 5,069,423 1,416,633,400 2,622,464 99.64 ------------ ------------------------------ -------------- ----------- ----------------- --------------- ------- Resolution 9 RE-ELECT SIR FRANK CHAPMAN 1,411,553,512 5,082,113 1,416,635,625 2,619,585 99.64 ------------ ------------------------------ -------------- ----------- ----------------- --------------- ------- Resolution 10 RE-ELECT IRENE DORNER 1,411,028,449 5,590,925 1,416,619,374 2,636,331 99.61 ------------ ------------------------------ -------------- ----------- ----------------- --------------- ------- Resolution 11 RE- ELECT LEE HSIEN YANG 1,411,074,160 5,547,718 1,416,621,878 2,633,076 99.61 ------------ ------------------------------ -------------- ----------- ----------------- --------------- ------- Resolution 12 RE- ELECT BRADLEY SINGER 1,403,820,962 12,856,173 1,416,677,135 2,587,157 99.09 ------------ ------------------------------ -------------- ----------- ----------------- --------------- ------- Resolution 13 RE- ELECT SIR KEVIN SMITH 1,411,601,965 5,032,925 1,416,634,890 2,619,617 99.64 ------------ ------------------------------ -------------- ----------- ----------------- --------------- ------- Resolution 14 RE-ELECT JASMIN STAIBLIN 1,401,381,287 15,245,715 1,416,627,002 2,628,235 98.92 ------------ ------------------------------ -------------- ----------- ----------------- --------------- ------- Resolution 15 RE-APPOINT KPMG LLP 1,394,683,578 12,154,644 1,406,838,222 12,423,512 99.14 ------------ ------------------------------ -------------- ----------- ----------------- --------------- ------- Resolution 16 AUDITOR'S REMUNERATION 1,416,026,067 707,580 1,416,733,647 2,525,996 99.95 ------------ ------------------------------ -------------- ----------- ----------------- --------------- ------- Resolution 17 PAYMENT TO SHAREHOLDERS 1,417,031,489 53,317 1,417,084,806 2,180,410 100.00 ------------ ------------------------------ -------------- ----------- ----------------- --------------- ------- Resolution 18 POLICITAL DONATIONS 1,329,533,421 15,710,605 1,345,244,026 73,996,524 98.83 ------------ ------------------------------ -------------- ----------- ----------------- --------------- ------- Resolution ROLLS-ROYCE LONG-TERM 19 INCENTIVE PLAN 1,354,940,513 61,820,978 1,416,761,491 2,502,710 95.64 ------------ ------------------------------ -------------- ----------- ----------------- --------------- ------- SPECIAL RESOLUTIONS FOR AGAINST TOTAL VOTES VOTES WITHHELD %FOR (excluding votes withheld) -------------------------------------------- -------------- ------------ ----------------- --------------- ------ Resolution ALLOTMENT OF SHARES (section 20 551 amount) 1,289,645,415 126,950,882 1,416,596,297 2,674,830 91.04 ------------ ------------------------------ -------------- ------------ ----------------- --------------- ------ Resolution DISAPPLICATION OF PRE-EMPTION 21 RIGHTS (section 561 amount) 1,415,055,287 1,400,850 1,416,456,137 2,806,187 99.90 ------------ ------------------------------ -------------- ------------ ----------------- --------------- ------ Resolution AUTHORITY TO PURCHASE 22 OWN ORDINARY SHARES 1,402,896,950 13,340,683 1,416,237,633 3,024,307 99.06 ------------ ------------------------------ -------------- ------------ ----------------- --------------- ------ Resolution 23 NEW ARTICLES OF ASSOCIATION 1,415,975,553 497,517 1,416,473,070 2,790,147 99.96 ------------ ------------------------------ -------------- ------------ ----------------- --------------- ------
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. NOTE - % FOR excludes withhold votes within the calculation % of Issued Share Capital Voted 77.01%
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSSUFMLFWSEEI
(END) Dow Jones Newswires
May 04, 2017 12:32 ET (16:32 GMT)
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