TIDMRR.

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       Votes Withheld   %For 
                                                                           (Excluding Votes 
                                                                               Withheld) 
                                           --------------  ------------  --------------------  ---------------  ------ 
                  Company's accounts and 
                   the reports of the 
                   Directors and the 
  Resolution 1     auditor                  5,513,285,528    8,554,287    5,521,839,815          137,538,401     99.85 
                 ------------------------  --------------  ------------  --------------------  ---------------  ------ 
                  Directors' remuneration 
  Resolution 2     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 
                 ------------------------  --------------  ------------  --------------------  ---------------  ------ 
                  Re-elect Warren East 
  Resolution 4     CBE                      5,602,321,542   55,681,558       5,658,003,100        1,381,053      99.02 
                 ------------------------  --------------  ------------  --------------------  ---------------  ------ 
                  Re-elect Panos 
  Resolution 5     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 
                 ------------------------  --------------  ------------  --------------------  ---------------  ------ 
                  Elect Lord Jitesh 
  Resolution 8     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 
                 ------------------------  --------------  ------------  --------------------  ---------------  ------ 
                  Re-elect Sir Kevin 
 Resolution 14     Smith CBE                5,246,111,781   411,659,053      5,657,770,834        1,615,499      92.72 
                 ------------------------  --------------  ------------  --------------------  ---------------  ------ 
                  Re-elect Dame Angela 
 Resolution 15     Strank                   5,170,696,699   446,629,648      5,617,326,347        42,059,427     92.05 
                 ------------------------  --------------  ------------  --------------------  ---------------  ------ 
                  Re-appoint 
                   PricewaterhouseCoopers 
 Resolution 16     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 
                 ------------------------  --------------  ------------  --------------------  ---------------  ------ 
                  Authorise Directors to 
 Resolution 19     allot shares             5,466,654,614   191,009,658      5,657,664,272        1,713,139      96.62 
                 ------------------------  --------------  ------------  --------------------  ---------------  ------ 
 
 Special Resolutions                             For          Against         Total Votes       Votes Withheld   %For 
                                                                           (Excluding Votes 
                                                                               Withheld) 
                                           --------------  ------------  --------------------  ---------------  ------ 
                  Disapplication of 
 Resolution 20     pre-emption rights       5,572,013,159   77,911,863       5,649,925,022        9,431,805      98.62 
                 ------------------------  --------------  ------------  --------------------  ---------------  ------ 
                  Authority to purchase 
 Resolution 21     own shares               5,603,163,107   15,820,371       5,618,983,478        40,373,430     99.72 
                 ------------------------  --------------  ------------  --------------------  ---------------  ------ 
                  Adopt new Articles of 
 Resolution 22     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   %For 
                                                                          Votes Withheld) 
                  Adopt new Articles of 
 Resolution 1           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

Governanceteam@rolls-royce.com

LEI: 213800EC7997ZBLZJH69

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