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Rolls-Royce Holdings (RR.)

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Thursday 13 May, 2021

Rolls-Royce Holdings

Result of AGM

RNS Number : 5760Y
Rolls-Royce Holdings plc
13 May 2021
 

Rolls-Royce Holdings plc

 

Results of Annual General Meeting

 

The Annual General Meeting of Rolls-Royce Holdings plc was held at 11.00am at Kings Place, 90 York Way, London, N1 9AG on Thursday 13 May 2021.

 

Ordinary Resolutions

For

Against

Total Votes (Excluding Votes Withheld)

Votes Withheld

%

FOR

Resolution 1

Company's accounts and the reports of the Directors and the auditor

5,737,703,645

5,670,163

5,743,373,808

106,136,317

99.90%

Resolution 2

Directors' remuneration policy

5,662,106,630

172,496,155

5,834,602,785

14,886,550

97.04%

Resolution 3

Directors remuneration report

5,780,964,445

54,904,622

5,835,869,067

13,624,930

99.06%

Resolution 4

Re-elect Sir Ian Davis

4,978,167,362

780,572,491

5,758,739,853

90,770,270

86.45%

Resolution 5

Re-elect Warren East CBE

5,808,239,203

39,405,063

5,847,644,266

1,881,396

99.33%

Resolution 6

Elect Panos Kakoullis

5,842,663,218

4,434,008

5,847,097,226

2,409,882

99.92%

Resolution 7

Elect Paul Adams

5,834,722,669

12,296,988

5,847,019,657

2,490,120

99.79%

Resolution 8

Re-elect George Culmer

5,784,605,139

61,128,162

5,845,733,301

3,776,823

98.95%

Resolution 9

Re-elect Irene Dorner

5,645,505,295

201,611,000

5,847,116,295

2,386,896

96.55%

Resolution 10

Re-elect Beverly Goulet

5,240,353,039

606,717,457

5,847,070,496

2,439,628

89.62%

Resolution 11

Re-elect Lee Hsien Yang

5,234,026,679

613,134,483

5,847,161,162

2,347,480

89.51%

Resolution 12

Re-elect Nick Luff

5,775,774,606

71,233,333

5,847,007,939

2,502,185

98.78%

Resolution 13

Re-elect Sir Kevin Smith CBE

5,229,166,103

618,044,498

5,847,210,601

2,299,523

89.43%

Resolution 14

Re-elect Dame Angela Strank

5,753,099,688

92,830,444

5,845,930,132

3,576,812

98.41%

Resolution 15

Re-appoint PricewaterhouseCoopers LLP (PwC)

5,834,732,006

12,855,143

5,847,587,149

1,922,976

99.78%

Resolution 16

Auditor's remuneration

5,814,622,655

33,138,146

5,847,760,801

1,748,721

99.43%

Resolution 17

Political donations

5,771,398,577

75,953,026

5,847,351,603

2,151,631

98.70%

Resolution 18

Authorise Directors to allot shares

5,004,010,961

844,370,416

5,848,381,377

1,128,747

85.56%

Resolution 19

Rolls-Royce Incentive Plan

5,767,903,496

79,221,161

5,847,124,657

2,384,553

98.65%

Resolution 20

Rolls-Royce SharePurchase Plan

5,840,170,707

8,511,232

5,848,681,939

894,780

99.85%

Resolution 21

Rolls-Royce UK Sharesave Plan

5,821,716,872

26,787,005

5,848,503,877

1,001,160

99.54%

Resolution 22

Rolls-Royce International Sharesave Plan

5,832,916,612

15,365,752

5,848,282,364

1,215,569

99.74%







 

 

 






Special Resolutions

For

Against

Total Votes (Excluding Votes Withheld)

Votes Withheld

%

FOR

Resolution 23

Disapplication of pre-emption rights

5,830,524,195

8,313,340

5,838,837,535

10,665,112

99.86%

Resolution 24

Authority to purchase own shares

5,783,349,837

25,693,959

5,809,043,796

40,455,664

99.56%

Resolution 25

Adopt new Articles of Association

5,836,986,952

1,396,258

5,838,383,210

11,119,265

99.98%

 

 

In accordance with Listing Rule 9.6.1, copies of the following documents 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 :

· Special Resolutions passed at the Annual General Meeting; and

· Amended Articles of Association.

 

The amended Articles of Association are also available at www.rolls-royce.com.

 

The number of Ordinary Shares in issue on 13 May 2021 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 excludes votes withheld

 

% of Issued Share Capital Voted - 69.90% 

 

 

Enquiries :

 

Nicola Carroll FCG, Corporate Governance Director

 

[email protected]

 

Rolls-Royce Holdings plc LEI: 213800EC7997ZBLZJH69

 

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