Result of AGM

Rolls-Royce Group plc - Result of Annual General Meeting May 5 2004

The Board of Rolls-Royce Group plc is pleased to announce that at the Annual
General Meeting held on May 5 2004, all resolutions put to the meeting were
duly passed. The resolutions were set out in the notice of the Annual General
Meeting dated March 10 2004.

Copies of the resolutions passed at the Rolls-Royce Group plc Annual General
Meeting have been submitted to the UK Listing Authority's Document Viewing
Facility and will be available for inspection by the public at this facility,
which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

(tel. No. [phone]) during normal business hours on any weekday
(Saturdays, Sundays and public holidays excepted).