TIDMRR.
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.
Total Votes %
(Excluding Votes
Ordinary Resolutions For Against Votes Withheld) Withheld FOR
Company's accounts
and the reports
Resolution of the Directors
1 and the auditor 5,737,703,645 5,670,163 5,743,373,808 106,136,317 99.90%
-------------------------------- -------------- ------------ ----------------- ------------ -------
Resolution Directors' remuneration
2 policy 5,662,106,630 172,496,155 5,834,602,785 14,886,550 97.04%
-------------------------------- -------------- ------------ ----------------- ------------ -------
Resolution Directors remuneration
3 report 5,780,964,445 54,904,622 5,835,869,067 13,624,930 99.06%
-------------------------------- -------------- ------------ ----------------- ------------ -------
Resolution Re-elect Sir Ian
4 Davis 4,978,167,362 780,572,491 5,758,739,853 90,770,270 86.45%
-------------------------------- -------------- ------------ ----------------- ------------ -------
Resolution Re-elect Warren
5 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 Re-elect George
8 Culmer 5,784,605,139 61,128,162 5,845,733,301 3,776,823 98.95%
-------------------------------- -------------- ------------ ----------------- ------------ -------
Resolution Re-elect Irene
9 Dorner 5,645,505,295 201,611,000 5,847,116,295 2,386,896 96.55%
-------------------------------- -------------- ------------ ----------------- ------------ -------
Resolution Re-elect Beverly
10 Goulet 5,240,353,039 606,717,457 5,847,070,496 2,439,628 89.62%
-------------------------------- -------------- ------------ ----------------- ------------ -------
Resolution Re-elect Lee Hsien
11 Yang 5,234,026,679 613,134,483 5,847,161,162 2,347,480 89.51%
-------------------------------- -------------- ------------ ----------------- ------------ -------
Resolution Re-elect Nick
12 Luff 5,775,774,606 71,233,333 5,847,007,939 2,502,185 98.78%
-------------------------------- -------------- ------------ ----------------- ------------ -------
Resolution Re-elect Sir Kevin
13 Smith CBE 5,229,166,103 618,044,498 5,847,210,601 2,299,523 89.43%
-------------------------------- -------------- ------------ ----------------- ------------ -------
Resolution Re-elect Dame
14 Angela Strank 5,753,099,688 92,830,444 5,845,930,132 3,576,812 98.41%
-------------------------------- -------------- ------------ ----------------- ------------ -------
Re-appoint
Resolution PricewaterhouseCoopers
15 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 Authorise Directors
18 to allot shares 5,004,010,961 844,370,416 5,848,381,377 1,128,747 85.56%
-------------------------------- -------------- ------------ ----------------- ------------ -------
Resolution Rolls-Royce Incentive
19 Plan 5,767,903,496 79,221,161 5,847,124,657 2,384,553 98.65%
-------------------------------- -------------- ------------ ----------------- ------------ -------
Resolution Rolls-Royce SharePurchase
20 Plan 5,840,170,707 8,511,232 5,848,681,939 894,780 99.85%
-------------------------------- -------------- ------------ ----------------- ------------ -------
Resolution Rolls-Royce UK
21 Sharesave Plan 5,821,716,872 26,787,005 5,848,503,877 1,001,160 99.54%
-------------------------------- -------------- ------------ ----------------- ------------ -------
Resolution Rolls-Royce International
22 Sharesave Plan 5,832,916,612 15,365,752 5,848,282,364 1,215,569 99.74%
-------------------------------- -------------- ------------ ----------------- ------------ -------
Total Votes %
(Excluding Votes
Special Resolutions For Against Votes Withheld) Withheld FOR
Disapplication
Resolution of pre-emption
23 rights 5,830,524,195 8,313,340 5,838,837,535 10,665,112 99.86%
-------------------------------- -------------- ------------ ----------------- ------------ -------
Resolution Authority to purchase
24 own shares 5,783,349,837 25,693,959 5,809,043,796 40,455,664 99.56%
-------------------------------- -------------- ------------ ----------------- ------------ -------
Resolution Adopt new Articles
25 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
Governanceteam@rolls-royce.com
Rolls-Royce Holdings plc LEI: 213800EC7997ZBLZJH69
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