Rolls-Royce Holdings PLC — AGM Information 2013

May 2, 2013

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RNS Number : 9028D

Rolls-Royce Holdings plc

02 May 2013

ROLLS-ROYCE HOLDINGS plc   ANNUAL GENERAL MEETING 2 May 2013 # FINAL POLL FIGURES
ORDINARY RESOLUTIONS	FOR	AGAINST	TOTAL VOTES (excluding votes withheld)	%FOR	VOTES WITHHELD
Resolution 1. Report & Accounts	1,323,110,754	1,453,966	1,324,564,720	99.89	1,348,225
Resolution 2 Directors' Remuneration	1,297,319,180	20,981,975	1,318,301,155	98.41	7,611,187
Resolution 3 elect Ian Davis	1,320,327,954	4,540,893	1,324,868,847	99.66	1,041,919
Resolution 4 elect Jasmin Staiblin	1,301,727,972	8,584,173	1,310,312,145	99.34	15,597,732
Resolution 5 re-elect John Rishton	1,264,574,945	60,332,454	1,324,907,399	95.45	967,545
Resolution 6 re-elect Dame Helen Alexander	1,322,056,362	3,049,104	1,325,105,466	99.77	803,887
Resolution 7 re-elect Lewis Booth CBE	1,305,169,562	19,931,100	1,325,100,662	98.50	810,646
Resolution 8  re-elect Sir Frank Chapman	1,299,564,056	25,328,791	1,324,892,847	98.09	1,018,873
Resolution 9 re-elect Iain Conn	1,322,043,445	2,852,135	1,324,895,580	99.78	1,013,996
Resolution 10 re-elect James Guyette	1,318,291,530	6,786,903	1,325,078,433	99.49	829,752
Resolution 11 re-elect John McAdam	1,291,974,299	18,167,544	1,310,141,843	98.61	15,770,125
Resolution 12 re-elect Mark Morris	1,318,442,616	6,441,231	1,324,883,847	99.51	1,028,514
Resolution 13 re-elect John Neill CBE	1,321,936,464	2,964,644	1,324,901,108	99.78	1,010,365
Resolution 14 re-elect Colin Smith CBE	1,318,700,692	6,450,263	1,325,150,955	99.51	755,642
Resolution 15 reappoint the auditors	1,301,363,136	23,859,919	1,325,223,055	98.20	686,074
Resolution 16 auditors remuneration	1,317,757,882	7,221,232	1,324,979,114	99.45	930,331
Resolution 17 Payment to shareholders	1,325,163,457	163,746	1,325,327,203	99.99	586,712
Resolution 18 Political donations and expenditure	1,264,249,741	60,244,192	1,324,493,933	95.45	1,382,338

SPECIAL RESOLUTIONS	FOR	AGAINST	TOTAL VOTES (excluding votes withheld)	%FOR	VOTES WITHHELD
Resolution 19 Allotment of shares section 551 amount	1,254,299,452	69,589,010	1,323,888,462	94.74	2,024,501
Resolution 20 Disapplication of pre-emption rights section 561 amount	1,320,033,429	4,656,492	1,324,689,921	99.65	1,223,260
Resolution 21 Authority to purchase own shares	1,324,210,680	769,111	1,324,979,791	99.94	933,993
Resolution 22 Adoption of new Articles of Association	1,322,816,249	1,878,739	1,324,694,988	99.86	1,206,698

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           70.45 %       

NOTE - % FOR excludes withheld votes within the calculation

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