Rolls-Royce Holdings plc Result of AGM (1483Z)

TIDMRR.

RNS Number : 1483Z

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 Resolution 12 was withdrawn prior to the Annual General Meeting as Sir Kevin Smith stepped down on 11 May 2023, as announced on 10 May 2023.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       Votes Withheld   %For 
                                                                           (Excluding Votes 
                                                                               Withheld) 
                  Company's accounts and 
                   the reports of the 
                   Directors and the 
  Resolution 1     auditor                  5,422,298,556   21,181,474    5,443,480,030          109,835,667     99.61 
                 ------------------------  --------------  ------------  --------------------  ---------------  ------ 
                  Directors' remuneration 
  Resolution 2     report                   4,894,967,977   656,792,687      5,551,760,664        1,563,614      88.17 
                 ------------------------  --------------  ------------  --------------------  ---------------  ------ 
                  Re-elect 
  Resolution 3     Dame Anita Frew          5,270,524,065   278,151,757      5,548,675,822        4,642,844      94.99 
                 ------------------------  --------------  ------------  --------------------  ---------------  ------ 
                  Elect 
  Resolution 4     Tufan Erginbilgic        5,549,809,410    1,923,954       5,551,733,364        1,587,028      99.97 
                 ------------------------  --------------  ------------  --------------------  ---------------  ------ 
                  Re-elect 
  Resolution 5     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 
                 ------------------------  --------------  ------------  --------------------  ---------------  ------ 
                  Re-elect 
  Resolution 7     George Culmer            5,441,751,776   109,913,365      5,551,665,141        1,645,101      98.02 
                 ------------------------  --------------  ------------  --------------------  ---------------  ------ 
                  Re-elect 
  Resolution 8     Lord Jitesh Gadhia       5,318,665,016   233,008,394      5,551,673,410        1,633,000      95.80 
                 ------------------------  --------------  ------------  --------------------  ---------------  ------ 
                  Re-elect 
  Resolution 9     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 
                 ------------------------  --------------  ------------  --------------------  ---------------  ------ 
                  Re-elect 
 Resolution 11     Wendy Mars               5,384,060,543   167,691,914      5,551,752,457        1,562,865      96.98 
                 ------------------------  --------------  ------------  --------------------  ---------------  ------ 
 Resolution 12    Re-elect                                             RESOLUTION WITHDRAWN 
                   Sir Kevin Smith CBE 
                 ------------------------  --------------------------------------------------------------------------- 
                  Re-elect 
 Resolution 13     Dame Angela Strank       5,457,695,176   94,161,213       5,551,856,389        1,456,859      98.30 
                 ------------------------  --------------  ------------  --------------------  ---------------  ------ 
                  Re-appoint 
                   PricewaterhouseCoopers 
 Resolution 14     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 
                 ------------------------  --------------  ------------  --------------------  ---------------  ------ 
                  Authorise Directors to 
 Resolution 17     allot shares             5,379,469,054   172,267,387      5,551,736,441        1,585,473      96.90 
                 ------------------------  --------------  ------------  --------------------  ---------------  ------ 
 
 
 Special Resolutions                            For         Against          Total Votes        Votes Withheld   %For 
                                                                          (Excluding Votes 
                                                                              Withheld) 
                  Disapplication of 
 Resolution 18     pre-emption rights      5,493,821,869   19,524,535       5,513,346,404         39,968,035     99.65 
                 -----------------------  --------------  -----------  ----------------------  ---------------  ------ 
                  Authority to purchase 
 Resolution 19     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

[e-mail]

LEI: 213800EC7997ZBLZJH69

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May 11, 2023 09:07 ET (13:07 GMT)