TIDMRR.
RNS Number : 3253M
Rolls-Royce Holdings plc
07 May 2020
Rolls-Royce Holdings plc
Results of Annual General Meeting and General Meeting
The Annual General Meeting of Rolls-Royce Holdings plc was held
at 11.00am and the General Meeting was held at 12:00pm at Kings
Place, 90 York Way, London, N1 9AG on Thursday 7 May 2020.
Annual General Meeting
The poll results on all 23 resolutions at the Annual General Meeting were as follows:
----------------------------------------------------------------------------------------------------------------------
Ordinary Resolutions For Against Total Votes Votes Withheld %For
(Excluding Votes
Withheld)
-------------- ------------ -------------------- --------------- ------
Company's accounts and
the reports of the
Directors and the
Resolution 1 auditor 1,405,519,329 6,974,821 1,412,494,150 22,036,554 99.51
------------------------ -------------- ------------ -------------------- --------------- ------
Directors' remuneration
Resolution 2 policy 1,380,264,437 46,667,350 1,426,931,787 7,597,751 96.73
------------------------ -------------- ------------ -------------------- --------------- ------
Directors remuneration
Resolution 3 report 1,424,182,299 9,155,974 1,433,338,273 1,192,855 99.36
------------------------ -------------- ------------ -------------------- --------------- ------
Resolution 4 Re-elect Sir Ian Davis 1,432,536,761 1,710,671 1,434,247,432 286,063 99.88
------------------------ -------------- ------------ -------------------- --------------- ------
Re-elect Warren East
Resolution 5 CBE 1,432,654,045 1,356,196 1,434,010,241 524,873 99.91
------------------------ -------------- ------------ -------------------- --------------- ------
Re-elect Stephen
Resolution 6 Daintith 1,428,155,447 5,656,491 1,433,811,938 723,111 99.61
------------------------ -------------- ------------ -------------------- --------------- ------
Re-elect Lewis Booth
Resolution 7 CBE 1,424,588,000 9,511,389 1,434,099,389 435,334 99.34
------------------------ -------------- ------------ -------------------- --------------- ------
Re-elect Sir Frank
Resolution 8 Chapman 1,431,636,782 1,747,251 1,433,384,033 1,150,582 99.88
------------------------ -------------- ------------ -------------------- --------------- ------
Resolution 9 Elect George Culmer 1,432,260,046 1,753,298 1,434,013,344 521,626 99.88
------------------------ -------------- ------------ -------------------- --------------- ------
Resolution 10 Re-elect Irene Dorner 1,432,318,616 1,771,937 1,434,090,553 443,218 99.88
------------------------ -------------- ------------ -------------------- --------------- ------
Resolution 11 Re-elect Beverly Goulet 1,432,614,701 1,499,220 1,434,113,921 421,232 99.90
------------------------ -------------- ------------ -------------------- --------------- ------
Resolution 12 Re-elect Lee Hsien Yang 1,432,681,825 1,416,002 1,434,097,827 437,261 99.90
------------------------ -------------- ------------ -------------------- --------------- ------
Resolution 13 Re-elect Nick Luff 1,432,619,734 1,483,139 1,434,102,873 430,503 99.90
------------------------ -------------- ------------ -------------------- --------------- ------
Re-elect Sir Kevin
Resolution 14 Smith CBE 1,432,669,901 1,469,396 1,434,139,297 395,344 99.90
------------------------ -------------- ------------ -------------------- --------------- ------
Re-elect Jasmin
Resolution 15 Staiblin 1,424,868,581 8,934,899 1,433,803,480 731,296 99.38
------------------------ -------------- ------------ -------------------- --------------- ------
Elect Dame Angela
Resolution 16 Strank 1,395,059,204 38,761,818 1,433,821,022 714,107 97.30
------------------------ -------------- ------------ -------------------- --------------- ------
Re-appoint
PricewaterhouseCoopers
Resolution 17 LLP (PwC) 1,433,692,606 455,690 1,434,148,296 379,141 99.97
------------------------ -------------- ------------ -------------------- --------------- ------
Resolution 18 Auditor's remuneration 1,433,835,498 288,782 1,434,124,280 410,074 99.98
------------------------ -------------- ------------ -------------------- --------------- ------
Resolution 19 Payment to shareholders 1,427,541,101 2,187,931 1,429,729,032 4,801,600 99.85
------------------------ -------------- ------------ -------------------- --------------- ------
Resolution 20 Political Donations 1,410,876,425 20,171,173 1,431,047,598 3,470,604 98.59
------------------------ -------------- ------------ -------------------- --------------- ------
Authorise Directors to
Resolution 21 allot shares 1,255,626,903 178,218,105 1,433,845,008 689,183 87.57
------------------------ -------------- ------------ -------------------- --------------- ------
Special Resolutions For Against Total Votes Votes Withheld %For
(Excluding Votes
Withheld)
-------------- ------------ -------------------- --------------- ------
Disapplication of
Resolution 22 pre-emption rights 1,417,169,624 16,527,776 1,433,697,400 833,091 98.85
------------------------ -------------- ------------ -------------------- --------------- ------
Authority to purchase
Resolution 23 own shares 1,420,854,779 9,403,938 1,430,258,717 4,276,483 99.34
------------------------ -------------- ------------ -------------------- --------------- ------
General Meeting
The poll result on the resolution at the General Meeting was as follows:
----------------------------------------------------------------------------------------------------------------------
Special Resolution For Against Total Votes Votes Withheld %For
(Excluding Votes
Withheld)
-------------- ------------ -------------------- --------------- ------
Change to the Company's
Resolution 1 borrowing powers 1,424,204,147 7,166,610 1,431,370,757 236,403 99.50
------------------------ -------------- ------------ -------------------- --------------- ------
The number of Ordinary Shares in issue on 7 May 2020 was
1,930,995,313.
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 Annual General Meeting 74.28%
% of Issued Share Capital Voted General Meeting 74.13%
Enquiries :
Nicola Carroll FCG, Corporate Governance Director
Governanceteam@rolls-royce.com
LEI: 213800EC7997ZBLZJH69
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END
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