Last checked at 4 May 2012 15:01
ROLLS-ROYCE HOLDINGS plc ANNUAL GENERAL MEETING 4th May 2012 FINAL POLL FIGURES ORDINARY RESOLUTIONS FOR AGAINST TOTAL VOTES %FOR VOTES (excluding WITHHELD votes withheld) Resolution 1. Report & 1,350,677,138 124,797 1,350,801,935 99.99 2,154,547 Accounts Resolution 2 1,279,533,763 31,632,481 1,311,166,244 97.59 41,789,219Directors' Remuneration Resolution 3 elect 1,308,678,687 2,873,068 1,311,551,755 99.78 41,403,433Lewis Booth Resolution 4 elect 1,308,641,616 2,930,159 1,311,571,775 99.78 41,384,679Frank Chapman Resolution 5 elect 1,306,453,418 5,097,526 1,311,550,944 99.61 41,405,470Mark Morris
Resolution 6 re-elect 1,305,903,910 5,934,654 1,311,838,564 99.55 41,114,733 Simon Robertson
Resolution 7 re-elect 1,250,608,956 58,879,508 1,309,488,464 95.50 43,464,833 John Rishton
Resolution 8 re-elect 1,309,041,052 2,820,667 1,311,861,719 99.78 41,094,304 Helen Alexander
Resolution 9 re-elect 1,298,495,002 13,338,435 1,311,833,437 98.98 41,122,292 Peter Byrom
Resolution 10 re-elect 1,309,018,420 2,841,864 1,311,860,284 99.78 41,096,819 Iain Conn
Resolution 11 re-elect 1,300,098,849 11,746,908 1,311,845,757 99.10 41,112,247 James Guyette
Resolution 12 re-elect 1,248,423,128 48,173,954 1,296,597,082 96.28 56,335,743 John McAdam
Resolution 13 re-elect 1,308,931,102 2,898,596 1,311,829,698 99.78 41,122,901 John Neill
Resolution 14 re-elect 1,306,758,270 5,118,706 1,311,876,976 99.61 41,075,936 Colin Smith
Resolution 15 re-elect 1,308,893,200 2,947,918 1,311,841,118 99.78 41,116,469 Ian Strachan
Resolution 16 re-elect 1,306,628,408 5,230,733 1,311,859,141 99.60 41,096,988 Mike Terrett
Resolution 17 1,348,577,546 3,675,885 1,352,253,431 99.73 697,583 reappoint the auditors
Resolution 18 auditors 1,350,287,703 1,944,692 1,352,232,395 99.86 723,423 remuneration
Resolution 19 Payment 1,352,309,221 54,398 1,352,363,619 100.00 572,470 to shareholders Resolution 20 1,344,644,251 6,774,033 1,351,418,284 99.50 1,506,848 Political donations and expenditure SPECIAL RESOLUTIONS FOR AGAINST TOTAL VOTES %FOR VOTES (excluding WITHHELD votes withheld) Resolution 21 1,285,257,746 63,243,777 1,348,501,523 95.31 4,456,121 Allotment of shares section 551 amount Resolution 22 1,336,390,440 15,525,697 1,351,916,137 98.85 1,041,489 Disapplication of pre-emption rights section 561 amount
Resolution 23 1,348,110,999 4,057,880 1,352,168,879 99.70 790,537 Authority to purchase
own shares
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.
% of Issued Share Capital Voted 72.15%
NOTE - % FOR excludes withhold votes within the calculation
XLON