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 Resolution 12 was withdrawn prior to the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
Governanceteam@rolls-royce.com
LEI: 213800EC7997ZBLZJH69
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