Result of AGM

RNS Number : 6666M

Rolls-Royce Holdings plc

08 May 2015

ROLLS-ROYCE HOLDINGS plc ANNUAL GENERAL MEETING 8 May 2015 FINAL POLL FIGURES
ORDINARY RESOLUTIONS	FOR	AGAINST	TOTAL VOTES (excluding votes withheld)	%FOR	VOTES WITHHELD
Resolution 1. Strategic Report, Directors' Report and audited Financial Statements	1,296,205,193	107,783	1,296,312,976	99.99	10,403,205
Resolution 2 Directors' Remuneration Report	1,228,258,116	23,643,321	1,251,901,437	98.11	54,797,128
Resolution 3 elect Ruth Cairnie	1,294,516,740	5,970,539	1,300,487,279	99.54	6,223,764
Resolution 4 elect David Smith	1,296,009,168	4,515,994	1,300,525,162	99.65	6,182,658
Resolution 5 re-elect Ian Davis	1,287,450,292	13,123,366	1,300,573,658	98.99	6,138,243
Resolution 6 re-elect John Rishton	1,297,760,628	3,015,795	1,300,776,423	99.77	5,924,007
Resolution 7 re-elect Dame Helen Alexander	1,292,651,591	7,920,226	1,300,571,817	99.39	6,142,094
Resolution 8 re-elect Lewis Booth CBE	1,290,882,702	9,684,179	1,300,566,881	99.26	6,144,213
Resolution 9 re-elect Sir Frank Chapman	1,294,649,413	5,930,557	1,300,579,970	99.54	6,133,429
Resolution 10 re-elect Warren East CBE	1,282,230,906	18,334,091	1,300,564,997	98.59	6,146,478
Resolution 11 re-elect Lee Hsien Yang	1,289,481,711	11,048,644	1,300,530,355	99.15	6,184,777
Resolution 12 re-elect John McAdam	1,282,211,741	18,325,952	1,300,537,693	98.59	6,178,019
Resolution 13 re-elect Colin Smith CBE	1,296,262,315	4,561,784	1,300,824,099	99.65	5,895,703
Resolution 14 re-elect Jasmin Staiblin	1,294,532,952	6,030,893	1,300,563,845	99.54	6,147,914
Resolution 15 Re-appoint KPMG LLP as auditor	1,277,648,356	23,006,981	1,300,655,337	98.23	6,056,615
Resolution 16 Auditor's remuneration	1,298,656,786	1,996,596	1,300,653,382	99.85	6,061,670
Resolution 17 Payment to shareholders	1,299,942,230	1,078,411	1,301,020,641	99.92	5,692,880
Resolution 18 Political donations	1,272,857,611	27,650,968	1,300,508,579	97.87	6,179,875

SPECIAL RESOLUTIONS	FOR	AGAINST	TOTAL VOTES (excluding votes withheld)	%FOR	VOTES WITHHELD
Resolution 19 Allotment of shares (section 551 amount)	1,111,462,914	189,042,658	1,300,505,572	85.46	6,364,533
Resolution 20 Disapplication of pre-emption rights (section 561 amount)	1,266,996,442	33,371,473	1,300,367,915	97.43	6,318,383
Resolution 21 Authority to purchase own shares	1,300,111,275	613,357	1,300,724,632	99.95	5,998,348
Resolution 22 Increase borrowing powers	1,230,429,388	70,005,537	1,300,434,925	94.62	6,284,030