TIDMRR.
RNS Number : 0621Y
Rolls-Royce Holdings plc
03 May 2019
ROLLS-ROYCE HOLDINGS PLC RESULT OF ANNUAL GENERAL MEETING
The Annual General Meeting of Rolls-Royce Holdings Plc was held
at Ashton Gate Stadium, Bristol BS3 2EJ on Thursday 02 May 2019 at
11:00 am.
The poll results on all 22 resolutions were as follows:
ORDINARY RESOLUTIONS FOR AGAINST TOTAL VOTES VOTES WITHHELD %FOR
(excluding
votes withheld)
COMPANY'S ACCOUNTS AND THE
Resolution REPORTS OF THE DIRECTORS
1 AND THE AUDITOR 1,375,879,572 62,925 1,375,942,497 21,241,451 100.00
----------------------------- -------------- ------------ ----------------- --------------- -------
Resolution DIRECTORS' REMUNERATION
2 REPORT 1,347,237,842 44,467,914 1,391,705,756 5,452,732 96.80
----------------------------- -------------- ------------ ----------------- --------------- -------
Resolution
3 RE-ELECT IAN DAVIS 1,390,631,775 3,338,208 1,393,969,983 3,219,438 99.76
----------------------------- -------------- ------------ ----------------- --------------- -------
Resolution
4 RE-ELECT WARREN EAST 1,393,098,309 921,445 1,394,019,754 3,170,524 99.93
----------------------------- -------------- ------------ ----------------- --------------- -------
Resolution
5 RE-ELECT STEPHEN DAINTITH 1,388,177,445 5,680,745 1,393,858,190 3,331,460 99.59
----------------------------- -------------- ------------ ----------------- --------------- -------
Resolution
6 RE-ELECT LEWIS BOOTH 1,392,728,201 1,088,813 1,393,817,014 3,370,230 99.92
----------------------------- -------------- ------------ ----------------- --------------- -------
Resolution
7 RE-ELECT RUTH CAIRNIE 1,365,182,118 28,669,460 1,393,851,578 3,338,686 97.94
----------------------------- -------------- ------------ ----------------- --------------- -------
Resolution RE-ELECT SIR FRANK CHAPMAN 1,392,754,022 976,884 1,393,730,906 3,458,165 99.93
----------------------------- -------------- ------------ ----------------- --------------- -------
Resolution
9 RE- ELECT IRENE DORNER 1,392,674,648 1,051,363 1,393,726,011 3,464,146 99.92
----------------------------- -------------- ------------ ----------------- --------------- -------
Resolution
10 RE-ELECT BEVERLY GOULET 1,392,793,417 1,020,234 1,393,813,651 3,373,445 99.93
----------------------------- -------------- ------------ ----------------- --------------- -------
Resolution
11 RE-ELECT LEE HSIEN YANG 1,392,886,858 957,183 1,393,844,041 3,345,654 99.93
----------------------------- -------------- ------------ ----------------- --------------- -------
Resolution
12 RE-ELECT NICK LUFF 1,392,562,726 1,261,422 1,393,824,148 3,365,130 99.91
----------------------------- -------------- ------------ ----------------- --------------- -------
Resolution
13 RE- ELECT BRADLEY SINGER 1,388,904,999 4,904,626 1,393,809,625 3,380,709 99.65
----------------------------- -------------- ------------ ----------------- --------------- -------
Resolution
14 RE-ELECT SIR KEVIN SMITH 1,392,738,613 1,084,908 1,393,823,521 3,365,787 99.92
----------------------------- -------------- ------------ ----------------- --------------- -------
Resolution
15 RE-ELECT JASMIN STAIBLIN 1,389,235,784 4,608,121 1,393,843,905 3,346,921 99.67
----------------------------- -------------- ------------ ----------------- --------------- -------
TO RE-APPOINT
Resolution PRICEWATERHOUSE
16 COOPERS 1,392,244,742 1,646,773 1,393,891,515 3,294,924 99.88
----------------------------- -------------- ------------ ----------------- --------------- -------
Resolution
17 AUDITOR'S REMUNERATION 1,393,520,944 324,044 1,393,844,988 3,344,029 99.98
----------------------------- -------------- ------------ ----------------- --------------- -------
Resolution
18 PAYMENT TO SHAREHOLDERS 1,393,974,422 233,130 1,394,207,552 2,979,354 99.98
----------------------------- -------------- ------------ ----------------- --------------- -------
Resolution
19 POLITICAL DONATIONS 1,377,016,662 11,046,445 1,388,063,107 9,107,673 99.20
----------------------------- -------------- ------------ ----------------- --------------- -------
Resolution AUTHORISE DIRECTORS TO ALLOT
20 SHARES 1,155,467,053 238,293,310 1,393,760,363 3,393,978 82.90
----------------------------- -------------- ------------ ----------------- --------------- -------
SPECIAL RESOLUTIONS FOR AGAINST TOTAL VOTES VOTES WITHHELD %FOR
(excluding
votes withheld)
Resolution DISAPPLICATION OF PRE-EMPTION
21 RIGHTS (section 561 amount) 1,332,708,681 60,741,043 1,393,449,724 3,734,168 95.64
------------------------------- -------------- ----------- ----------------- --------------- ------
Resolution AUTHORITY TO PURCHASE OWN
22 ORDINARY SHARES 1,382,988,305 8,519,880 1,391,508,185 5,676,943 99.39
------------------------------- -------------- ----------- ----------------- --------------- ------
The number of Ordinary Shares in issue on 02 May 2019 was
1,904,529,405.
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 72.25%
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END
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May 03, 2019 07:29 ET (11:29 GMT)
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