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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGATMATMTBBBMT
(END) Dow Jones Newswires
May 12, 2022 11:12 ET (15:12 GMT)
Rolls-royce (LSE:RR.)
Historical Stock Chart
From Mar 2024 to Apr 2024
Rolls-royce (LSE:RR.)
Historical Stock Chart
From Apr 2023 to Apr 2024
