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01 May 2025 23:07:36
- Source: Sharecast
Rolls-Royce Holdings plc
Results of Annual General Meeting
The Annual General Meeting of Rolls-Royce Holdings plc (the Company) was held at 11.00am on 1 May 2025 at the Rolls-Royce Learning and Development Centre, Wilmore Road, Derby, DE24 9BD.
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The poll results on all 24 resolutions at the Annual General Meeting were as follows:
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No. |
Ordinary Resolution |
For |
Against |
Total Votes Cast (Excluding Votes Withheld) |
Votes Withheld |
%For |
|
1 |
Company's accounts and the reports of the Directors and the auditor |
5,248,216,800 |
297,400 |
5,248,514,200 |
41,639,781 |
99.99 |
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2 |
Directors' remuneration policy |
5,264,406,289 |
23,709,234 |
5,288,115,523 |
2,041,090 |
99.55 |
|
3 |
Directors' remuneration report |
5,263,080,768 |
25,023,003 |
5,288,103,771 |
2,046,299 |
99.53 |
|
4 |
Final dividend |
5,288,713,125 |
182,166 |
5,288,895,291 |
1,301,050 |
100.00 |
|
5 |
Re-elect Dame Anita Frew |
5,132,255,030 |
156,124,926 |
5,288,379,956 |
1,780,940 |
97.05 |
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6 |
Re-elect Tufan Erginbilgic |
5,287,794,698 |
703,149 |
5,288,497,847 |
1,676,715 |
99.99 |
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7 |
Re-elect Helen McCabe |
5,279,476,639 |
8,945,553 |
5,288,422,192 |
1,736,830 |
99.83 |
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8 |
Re-elect George Culmer |
5,231,584,612 |
56,514,615 |
5,288,099,227 |
2,056,269 |
98.93 |
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9 |
Re-elect Birgit Behrendt |
5,206,454,457 |
81,926,023 |
5,288,380,480 |
1,772,238 |
98.45 |
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10 |
Re-elect Stuart Bradie |
5,227,730,168 |
60,535,158 |
5,288,265,326 |
1,865,969 |
98.86 |
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11 |
Re-elect Paulo Cesar Silva |
5,232,129,570 |
56,156,484 |
5,288,286,054 |
1,859,528 |
98.94 |
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12 |
Re-elect Lord Jitesh Gadhia |
5,214,046,666 |
74,286,685 |
5,288,333,351 |
1,823,094 |
98.60 |
|
13 |
Re-elect Beverly Goulet |
5,231,806,854 |
56,526,335 |
5,288,333,189 |
1,819,215 |
98.93 |
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14 |
Re-elect Nick Luff |
5,082,585,029 |
205,710,733 |
5,288,295,762 |
1,858,270 |
96.11 |
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15 |
Re-elect Wendy Mars |
5,216,076,337 |
72,258,292 |
5,288,334,629 |
1,818,103 |
98.63 |
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16 |
Re-elect Dame Angela Strank |
5,231,383,513 |
56,986,429 |
5,288,369,942 |
1,775,451 |
98.92 |
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17 |
Re-appoint PricewaterhouseCoopers LLP |
5,267,478,081 |
4,768,309 |
5,272,246,390 |
17,913,151 |
99.91 |
|
18 |
Auditor's remuneration |
5,287,337,967 |
1,200,024 |
5,288,537,991 |
1,609,984 |
99.98 |
|
19 |
Political donations |
5,195,238,960 |
67,257,845 |
5,262,496,805 |
27,652,689 |
98.72 |
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20 |
Authorise Directors to allot shares |
5,099,128,273 |
188,843,558 |
5,287,971,831 |
2,177,348 |
96.43 |
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21 |
Authorise capitalisation of merger reserve |
5,286,510,023 |
1,260,664 |
5,287,770,687 |
2,357,236 |
99.98 |
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No. |
Special Resolution |
For |
Against |
Total Votes Cast (Excluding Votes Withheld) |
Votes Withheld |
%For |
|
22 |
Disapplication of pre-emption rights |
5,227,588,017 |
52,962,174 |
5,280,550,191 |
9,604,952 |
99.00 |
|
23 |
Authority to purchase own shares |
5,280,291,747 |
1,761,639 |
5,282,053,386 |
8,103,657 |
99.97 |
|
24 |
Authority to cancel capital reduction share and reduction of capital |
5,286,306,224 |
1,316,249 |
5,287,622,473 |
2,519,824 |
99.98 |
Notes:
1. The number of Ordinary Shares in issue on 30 April 2025 was 8,474,194,379.
2. 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 votes exclude those withheld.
3. The percentage of Issued Share Capital Voted at the Annual General Meeting: 62.41%
In accordance with Listing Rule 6.4.2R, copies of the Special Resolutions passed at the Annual General Meeting 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
Enquiries:
Matthew Conacher, Corporate Governance Director
Governanceteam@rolls-royce.com
LEI: 213800EC7997ZBLZJH69
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