RNS Number : 7225P
Rolls-Royce Holdings plc
23 May 2024
 

Rolls-Royce Holdings plc

 

Results of Annual General Meeting and General Meeting

 

The Annual General Meeting of Rolls-Royce Holdings plc (the Company) was held at 11.00am on 23 May 2024 at the Rolls-Royce Learning and Development Centre, Wilmore Road, Derby, DE24 9BD.

 

The poll results on all 25 resolutions at the Annual General Meeting 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

5,165,206,631

11,734,762

5,176,941,393

43,803,398

99.77

Resolution 2

Directors' remuneration policy

4,984,345,255

230,098,759

5,214,444,014

6,268,408

95.59

Resolution 3

Directors' remuneration report

5,114,309,895

104,645,100

5,218,954,995

1,753,668

97.99

Resolution 4

Re-elect Dame Anita Frew

5,029,146,652

190,024,951

5,219,171,603

1,560,043

96.36

Resolution 5

Re-elect Tufan Erginbilgic

5,215,960,283

3,807,391

5,219,767,674

1,019,648

99.93

Resolution 6

Elect Helen McCabe 

5,208,202,550

11,306,894

5,219,509,444

1,226,175

99.78

Resolution 7

Re-elect George Culmer

5,157,252,545

62,172,994

5,219,425,539

1,309,598

98.81

Resolution 8

Elect Birgit Behrendt

5,115,334,558

103,841,488

5,219,176,046

1,554,662

98.01

Resolution 9

Elect Stuart Bradie

5,159,766,808

59,343,487

5,219,110,295

1,612,352

98.86

Resolution 10

Elect Paulo Cesar Silva

5,217,992,678

1,094,012

5,219,086,690

1,641,155

99.98

Resolution 11

Re-elect Lord Jitesh Gadhia

4,966,620,256

252,845,056

5,219,465,312

1,265,805

95.16

Resolution 12

Re-elect Beverly Goulet

5,157,556,319

61,893,826

5,219,450,145

1,282,559

98.81

Resolution 13

Re-elect Nick Luff

5,151,257,590

68,142,955

5,219,400,545

1,322,519

98.69

Resolution 14

Re-elect Wendy Mars

5,177,892,275

41,579,488

5,219,471,763

1,254,189

99.20

Resolution 15

Re-elect Dame Angela Strank

5,179,229,058

40,254,250

5,219,483,308

1,252,151

99.23

Resolution 16

Re-appoint PricewaterhouseCoopers LLP

5,203,747,369

15,561,650

5,219,309,019

1,417,091

99.70

Resolution 17

Auditor's remuneration

5,218,096,197

1,463,913

5,219,560,110

1,145,286

99.97

Resolution 18

Political donations

5,128,180,406

64,067,773

5,192,248,179

28,478,988

98.77

Resolution 19

Authorise Directors to allot shares

5,021,447,265

198,037,625

5,219,484,890

1,190,752

96.21

Resolution 20

Approval of the Rolls-Royce Global Employee Share Purchase Plan

5,218,097,326

1,598,634

5,219,695,960

1,056,565

99.97

Resolution 21

Approval of the Rolls-Royce Long Term Incentive Plan

5,152,955,821

62,117,369

5,215,073,190

5,687,887

98.81

Resolution 22

Remuneration of Non-Executive Directors

5,200,333,203

19,085,470

5,219,418,673

1,282,382

99.63

 

 

Special Resolutions

For

Against

Total Votes (Excluding Votes Withheld)

Votes Withheld

%For

Resolution 23

Disapplication of pre-emption rights

5,156,294,340

55,062,561

5,211,356,901

9,343,702

98.94

Resolution

24

Authority to purchase own shares

5,192,898,310

14,301,516

5,207,199,826

13,580,140

99.73

Resolution

25

Adoption of new Articles of Association

5,218,012,765

965,017

5,218,977,782

1,725,344

99.98

 

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

General meeting of holders of C Shares

The poll result on the resolution at the General Meeting of holders of C Shares was as follows:

Special Resolutions

For

Against

Total Votes (Excluding Votes Withheld)

Votes Withheld

%For

Resolution

1

Adoption of new Articles of Association

840,455,295

10,891,251

843,299,647

8,046,899

98.72

 

The number of Ordinary Shares in issue on 23 May 2024 was 8,416,696,989.  

The number of C Shares in issue on 23 May 2024 was 22,869,088,353.

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 votes exclude those withheld.

 

% of issued share capital voted at the Annual General Meeting: 62.02%  

% of issued share capital voted at the General Meeting of C Shares:

 

Enquiries:

Nicola Carroll FCG, Corporate Governance Director

 

Governanceteam@rolls-royce.com

 

LEI: 213800EC7997ZBLZJH69

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