Result of AGM
ROLLS-ROYCE GROUP PLC
ANNUAL GENERAL MEETING 30th APRIL 2009
FINAL POLL FIGURES
ORDINARY FOR AGAINST VOTES % FOR
RESOLUTIONS WITHHELD
RESOLUTION 1 1,151,675,775 1,681,860 135,738 99.85
REPORT & ACCOUNTS
RESOLUTION 2 1,138,514,994 5,973,592 8,990,717 99.48
DIRECTORS'
REMUNERATION REPORT
RESOLUTION 3 1,145,549,642 7,651,627 242,005 99.34
ELECTION OF JOHN
NEILL CBE
RESOLUTION 4 1,138,698,755 10,484,442 4,276,900 99.09
RE-ELECTION OF
PETER BYROM
RESOLUTION 5 1,150,686,576 2,541,360 215,734 99.78
RE-ELECTION OF IAIN
CONN
RESOLUTION 6 1,150,466,480 2,748,484 252,972 99.76
RE-ELECTION OF
JAMES GUYETTE
RESOLUTION 7 1,150,662,697 2,558,042 236,454 99.78
RE-ELECTION OF JOHN
RISHTON
RESOLUTION 8 1,147,535,853 5,685,588 245,713 99.51
RE-ELECTION OF
SIMON ROBERTSON
RESOLUTION 9 1,151,648,174 1,653,242 166,675 99.86
REAPPOINTMENT AND
REMUNERATION
OF AUDITORS
RESOLUTION 10 1,152,139,981 530,409 804,424 99.95
ALLOTMENT AND ISSUE
OF C SHARES
RESOLUTION 11 1,138,672,656 12,401,070 2,376,741 98.92
POLITICAL DONATIONS
AND EXPENDITURE
SPECIAL RESOLUTIONS FOR AGAINST VOTES % FOR
WITHHELD
RESOLUTION 12 1,151,058,050 1,975,654 431,826 99.83
ALLOTMENT OF SHARES
- SECTION 80 AMOUNT
RESOLUTION 13 1,143,702,601 9,137,026 601,926 99.21
DISAPPLICATION OF
PRE-EMPTION RIGHTS
- SECTION 89 AMOUNT
RESOLUTION 14 1,151,945,169 1,267,357 266,248 99.89
AUTHORITY TO
PURCHASE OWN SHARES
Issued Share Capital 1,852,595,907
% of Issued Share Capital Voted 62.26%
For further information please contact:
Mark Alflatt
Director of Financial Communications
Tel: +44 (0)20 7227 9241
mark.alflatt@rolls-royce.com
Paul Davies
Deputy Company Secretary
Tel: +44 (0)1332 245464
paul.davies3@rolls-royce.com