2007 AGM - Final Poll Result

Rolls-Royce GROUP plc ANNUAL GENERAL MEETING                  

2ND MAY 2007 - FINAL POLL RESULT                        



ORDINARY RESOLUTIONS              FOR            AGAINST     ABSTAIN    % FOR  
                                                                               
RESOLUTION 1                      1,242,267,583  2,287,468   5,694,125  99.82% 
                                                                               
REPORT & ACCOUNTS                                                              
                                                                               
RESOLUTION 2                      1,219,680,718  7,779,597   22,763,626 99.37% 
                                                                               
DIRECTORS' REMUNERATION REPORT                                                 
                                                                               
RESOLUTION 3                      1,244,409,437  2,887,834   2,918,747  99.77% 
                                                                               
ELECTION OF PROFESSOR PETER                                                    
GREGSON                                                                        
                                                                               
RESOLUTION 4                      1,244,303,913  2,936,130   2,973,005  99.76% 
                                                                               
ELECTION OF MR JOHN RISHTON                                                    
                                                                               
RESOLUTION 5                      1,231,302,513  13,732,210  5,184,310  98.90% 
                                                                               
RE-ELECTION OF MR PETER BYROM                                                  
                                                                               
RESOLUTION 6                      1,187,036,690  28,270,595  2,850,666  97.67% 
                                                                               
RE-ELECTION OF MR IAIN CONN                                                    
                                                                               
RESOLUTION 7                      1,242,059,118  5,312,738   2,850,656  99.57% 
                                                                               
RE-ELECTION OF MR JAMES GUYETTE                                                
                                                                               
RESOLUTION 8                      1,242,226,034  5,140,637   2,852,830  99.59% 
                                                                               
RE-ELECTION OF MR SIMON ROBERSTON                                              
                                                                               
RESOLUTION 9                      1,242,283,156  5,101,517   2,834,028  99.59% 
                                                                               
RE-ELECTION OF MR ANDREW SHILSTON                                              
                                                                               
RESOLUTION 10                     1,246,409,691  3,601,248    218,708   99.71% 
                                                                               
REAPPOINTMENT AND REMUNERATION                                                 
                                                                               
OF AUDITORS                                                                    
                                                                               
RESOLUTION 11                     1,243,519,085  3,141,557   3,587,883  99.75% 
                                                                               
ALLOTMENT AND ISSUE OF B SHARES                                                
                                                                               
RESOLUTION 12                     1,247,326,591  2,513,543    417,876   99.80% 
                                                                               
APPROVAL OF THE ROLLS-ROYCE GROUP                                              
PLC UK SHARESAVE PLAN 2007                                                     
                                                                               
RESOLUTION 13                     1,247,180,082  2,568,534    496,736   99.79% 
                                                                               
APPROVAL OF THE ROLLS-ROYCE GROUP                                              
PLC INTERNATIONAL SHARESAVE PLAN                                               
2007                                                                           
                                                                               

SPECIAL RESOLUTIONS                    FOR        AGAINST     ABSTAIN    % FOR 
                                                                               
RESOLUTION 14                     1,235,561,527  11,367,965  3,292,661  99.09% 
                                                                               
ALLOTMENT OF SHARES - SECTION 80                                               
AMOUNT                                                                         
                                                                               
RESOLUTION 15                     1,243,759,841  2,995,700   3,439,337  99.76% 
                                                                               
DISAPPLICATION OF PRE-EMPTION                                                  
RIGHTS - SECTION 89 AMOUNT                                                     
                                                                               
RESOLUTION 16                     1,249,282,205   536,117     419,180   99.96% 

                                                                               
AUTHORITY TO PURCHASE OWN SHARES                                               

Issued share capital (2 May 2007) 1,806,382,282

% of Issued share capital voted 69.14

Enquiries:

Mark Alflatt

Director of Financial Communications

Tel: [phone]

Caroline Harris

Director of Corporate Communications

Tel: [phone]