ROLLS-ROYCE HOLDINGS PLC RESULT OF ANNUAL GENERAL MEETING
The Annual General Meeting of Rolls-Royce Holdings Plc was held at Ashton Gate Stadium, Bristol BS3 2EJ on Thursday 02 May 2019 at 11:00 am.
The poll results on all 22 resolutions were as follows:
|
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
|
1,375,879,572 |
62,925 |
1,375,942,497 |
21,241,451 |
100.00 |
|
Resolution 2 |
DIRECTORS' REMUNERATION REPORT
|
1,347,237,842 |
44,467,914 |
1,391,705,756 |
5,452,732 |
96.80 |
|
Resolution 3 |
RE-ELECT IAN DAVIS
|
1,390,631,775 |
3,338,208 |
1,393,969,983 |
3,219,438 |
99.76 |
|
Resolution 4 |
RE-ELECT WARREN EAST
|
1,393,098,309 |
921,445 |
1,394,019,754 |
3,170,524 |
99.93 |
|
Resolution 5 |
RE-ELECT STEPHEN DAINTITH
|
1,388,177,445 |
5,680,745 |
1,393,858,190 |
3,331,460 |
99.59 |
|
Resolution 6
|
RE-ELECT LEWIS BOOTH
|
1,392,728,201 |
1,088,813 |
1,393,817,014 |
3,370,230 |
99.92 |
|
Resolution 7 |
RE-ELECT RUTH CAIRNIE
|
1,365,182,118 |
28,669,460 |
1,393,851,578 |
3,338,686 |
97.94 |
|
Resolution |
RE-ELECT SIR FRANK CHAPMAN
|
1,392,754,022 |
976,884 |
1,393,730,906 |
3,458,165 |
99.93 |
|
Resolution 9 |
RE- ELECT IRENE DORNER
|
1,392,674,648 |
1,051,363 |
1,393,726,011 |
3,464,146 |
99.92 |
|
Resolution 10 |
RE-ELECT BEVERLY GOULET
|
1,392,793,417 |
1,020,234 |
1,393,813,651 |
3,373,445 |
99.93 |
|
Resolution 11 |
RE-ELECT LEE HSIEN YANG
|
1,392,886,858 |
957,183 |
1,393,844,041 |
3,345,654 |
99.93 |
|
Resolution 12 |
RE-ELECT NICK LUFF
|
1,392,562,726 |
1,261,422 |
1,393,824,148 |
3,365,130 |
99.91 |
|
Resolution 13 |
RE- ELECT BRADLEY SINGER
|
1,388,904,999 |
4,904,626 |
1,393,809,625 |
3,380,709 |
99.65 |
|
Resolution 14 |
RE-ELECT SIR KEVIN SMITH
|
1,392,738,613 |
1,084,908 |
1,393,823,521 |
3,365,787 |
99.92 |
|
Resolution 15
|
RE-ELECT JASMIN STAIBLIN
|
1,389,235,784 |
4,608,121 |
1,393,843,905 |
3,346,921 |
99.67 |
|
Resolution 16 |
TO RE-APPOINT PRICEWATERHOUSE COOPERS
|
1,392,244,742 |
1,646,773 |
1,393,891,515 |
3,294,924 |
99.88 |
|
Resolution 17 |
AUDITOR'S REMUNERATION
|
1,393,520,944 |
324,044 |
1,393,844,988 |
3,344,029 |
99.98 |
|
Resolution 18 |
PAYMENT TO SHAREHOLDERS
|
1,393,974,422 |
233,130 |
1,394,207,552 |
2,979,354 |
99.98 |
|
Resolution 19 |
POLITICAL DONATIONS
|
1,377,016,662 |
11,046,445 |
1,388,063,107 |
9,107,673 |
99.20 |
|
Resolution 20 |
AUTHORISE DIRECTORS TO ALLOT SHARES
|
1,155,467,053 |
238,293,310 |
1,393,760,363 |
3,393,978 |
82.90 |
|
SPECIAL RESOLUTIONS |
FOR |
AGAINST |
TOTAL VOTES (excluding votes withheld) |
VOTES WITHHELD |
%FOR |
|
|
Resolution 21 |
DISAPPLICATION OF PRE-EMPTION RIGHTS (section 561 amount)
|
1,332,708,681 |
60,741,043 |
1,393,449,724 |
3,734,168 |
95.64 |
|
Resolution 22 |
AUTHORITY TO PURCHASE OWN ORDINARY SHARES
|
1,382,988,305 |
8,519,880 |
1,391,508,185 |
5,676,943 |
99.39 |
The number of Ordinary Shares in issue on 02 May 2019 was 1,904,529,405.
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.
NOTE - % FOR excludes withhold votes within the calculation
% of Issued Share Capital Voted 72.25%
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