TIDMRR.
RNS Number : 2548E
Rolls-Royce Holdings plc
04 May 2017
ROLLS-ROYCE HOLDINGS PLC ANNUAL GENERAL MEETING 4(TH) MAY 2017
FINAL POLL VOTING FIGURES
ORDINARY RESOLUTIONS FOR AGAINST TOTAL VOTES VOTES WITHHELD %FOR
(excluding
votes withheld)
-------------------------------------------- -------------- ----------- ----------------- --------------- -------
STRATEGIC REPORT, THE
DIRECTORS' REPORT &
Resolution FINANCIAL
1 STATEMENTS 1,406,408,288 118,842 1,406,527,130 12,732,443 99.99
------------ ------------------------------ -------------- ----------- ----------------- --------------- -------
Resolution DIRECTORS' REMUNERATION
2 POLICY 1,357,109,903 59,613,198 1,416,723,101 2,505,008 95.79
------------ ------------------------------ -------------- ----------- ----------------- --------------- -------
Resolution DIRECTORS' REMUNERATION
3 REPORT 1,390,482,627 17,243,067 1,407,725,694 11,527,537 98.78
------------ ------------------------------ -------------- ----------- ----------------- --------------- -------
Resolution
4 ELECT STEPHEN DAINTITH 1,409,945,136 6,681,926 1,416,627,062 2,624,934 99.53
------------ ------------------------------ -------------- ----------- ----------------- --------------- -------
Resolution
5 RE-ELECT IAN DAVIS 1,409,676,130 7,013,722 1,416,689,852 2,573,832 99.50
------------ ------------------------------ -------------- ----------- ----------------- --------------- -------
Resolution
6 RE-ELECT WARREN EAST 1,411,460,002 5,210,498 1,416,670,500 2,593,255 99.63
------------ ------------------------------ -------------- ----------- ----------------- --------------- -------
Resolution
7 RE-ELECT LEWIS BOOTH CBE 1,400,473,389 16,151,292 1,416,624,681 2,638,241 98.86
------------ ------------------------------ -------------- ----------- ----------------- --------------- -------
Resolution
8 RE-ELECT RUTH CAIRNIE 1,411,563,977 5,069,423 1,416,633,400 2,622,464 99.64
------------ ------------------------------ -------------- ----------- ----------------- --------------- -------
Resolution
9 RE-ELECT SIR FRANK CHAPMAN 1,411,553,512 5,082,113 1,416,635,625 2,619,585 99.64
------------ ------------------------------ -------------- ----------- ----------------- --------------- -------
Resolution
10 RE-ELECT IRENE DORNER 1,411,028,449 5,590,925 1,416,619,374 2,636,331 99.61
------------ ------------------------------ -------------- ----------- ----------------- --------------- -------
Resolution
11 RE- ELECT LEE HSIEN YANG 1,411,074,160 5,547,718 1,416,621,878 2,633,076 99.61
------------ ------------------------------ -------------- ----------- ----------------- --------------- -------
Resolution
12 RE- ELECT BRADLEY SINGER 1,403,820,962 12,856,173 1,416,677,135 2,587,157 99.09
------------ ------------------------------ -------------- ----------- ----------------- --------------- -------
Resolution
13 RE- ELECT SIR KEVIN SMITH 1,411,601,965 5,032,925 1,416,634,890 2,619,617 99.64
------------ ------------------------------ -------------- ----------- ----------------- --------------- -------
Resolution
14 RE-ELECT JASMIN STAIBLIN 1,401,381,287 15,245,715 1,416,627,002 2,628,235 98.92
------------ ------------------------------ -------------- ----------- ----------------- --------------- -------
Resolution
15 RE-APPOINT KPMG LLP 1,394,683,578 12,154,644 1,406,838,222 12,423,512 99.14
------------ ------------------------------ -------------- ----------- ----------------- --------------- -------
Resolution
16 AUDITOR'S REMUNERATION 1,416,026,067 707,580 1,416,733,647 2,525,996 99.95
------------ ------------------------------ -------------- ----------- ----------------- --------------- -------
Resolution
17 PAYMENT TO SHAREHOLDERS 1,417,031,489 53,317 1,417,084,806 2,180,410 100.00
------------ ------------------------------ -------------- ----------- ----------------- --------------- -------
Resolution
18 POLICITAL DONATIONS 1,329,533,421 15,710,605 1,345,244,026 73,996,524 98.83
------------ ------------------------------ -------------- ----------- ----------------- --------------- -------
Resolution ROLLS-ROYCE LONG-TERM
19 INCENTIVE PLAN 1,354,940,513 61,820,978 1,416,761,491 2,502,710 95.64
------------ ------------------------------ -------------- ----------- ----------------- --------------- -------
SPECIAL RESOLUTIONS FOR AGAINST TOTAL VOTES VOTES WITHHELD %FOR
(excluding
votes withheld)
-------------------------------------------- -------------- ------------ ----------------- --------------- ------
Resolution ALLOTMENT OF SHARES (section
20 551 amount) 1,289,645,415 126,950,882 1,416,596,297 2,674,830 91.04
------------ ------------------------------ -------------- ------------ ----------------- --------------- ------
Resolution DISAPPLICATION OF PRE-EMPTION
21 RIGHTS (section 561 amount) 1,415,055,287 1,400,850 1,416,456,137 2,806,187 99.90
------------ ------------------------------ -------------- ------------ ----------------- --------------- ------
Resolution AUTHORITY TO PURCHASE
22 OWN ORDINARY SHARES 1,402,896,950 13,340,683 1,416,237,633 3,024,307 99.06
------------ ------------------------------ -------------- ------------ ----------------- --------------- ------
Resolution
23 NEW ARTICLES OF ASSOCIATION 1,415,975,553 497,517 1,416,473,070 2,790,147 99.96
------------ ------------------------------ -------------- ------------ ----------------- --------------- ------
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 77.01%
This information is provided by RNS
The company news service from the London Stock Exchange
END
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May 04, 2017 12:32 ET (16:32 GMT)
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