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Result of AGM and GM

Result of AGM and GM.

articleRolls-royce Holdings PlcMay 12, 20223/company/rolls-royce-holdings-plc/news/result-of-agm-and-gm-24
Result of AGM and GM

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[{"type":"text","content":"\n \n \n \n Rolls-Royce Holdings plc\n \n \n \n \n  \n \n \n \n \n Results of Annual General Meeting and General Meeting\n \n \n \n \n  \n \n \n \n The Annual General Meeting of Rolls-Royce Holdings plc (the Company) was held at 11.00am on 12 May 2022 followed by the General Meeting of holders of C Shares at the Rolls-Royce Flight Operations Centre, 4 Vanguard Road, East Midlands Airport, Derby, DE74 2SA.\n \n \n \n \n \n \n \n  \n \n \n \n \n Annual General Meeting\n \n \n \n \n  \n \n \n \n The poll results on all 22 resolutions at the Annual General Meeting were as follows:\n \n \n \n  \n \n \n \n \n \n \n \n \n Ordinary Resolutions\n \n \n \n \n \n \n For\n \n \n \n \n \n \n Against\n \n \n \n \n \n \n Total Votes\n \n (Excluding Votes Withheld)\n \n \n \n \n \n Votes Withheld\n \n \n \n \n \n \n %For\n \n \n \n \n \n \n \n Resolution 1\n \n \n \n \n Company's accounts and the reports of the Directors and the auditor\n \n \n \n \n 5,513,285,528\n \n \n \n \n 8,554,287\n \n \n \n \n 5,521,839,815\n \n \n \n \n 137,538,401\n \n \n \n \n 99.85\n \n \n \n \n \n \n Resolution 2\n \n \n \n \n Directors' remuneration report\n \n \n \n \n 5,303,462,164\n \n \n \n \n 320,923,549\n \n \n \n \n 5,624,385,713\n \n \n \n \n 34,999,234\n \n \n \n \n 94.29\n \n \n \n \n \n \n Resolution 3\n \n \n \n \n Elect Anita Frew\n \n \n \n \n 5,633,388,478\n \n \n \n \n 18,780,040\n \n \n \n \n 5,652,168,518\n \n \n \n \n 7,148,989\n \n \n \n \n 99.67\n \n \n \n \n \n \n Resolution 4\n \n \n \n \n Re-elect Warren East CBE\n \n \n \n \n 5,602,321,542\n \n \n \n \n 55,681,558\n \n \n \n \n 5,658,003,100\n \n \n \n \n 1,381,053\n \n \n \n \n 99.02\n \n \n \n \n \n \n Resolution 5\n \n \n \n \n Re-elect Panos Kakoullis\n \n \n \n \n 5,577,098,313\n \n \n \n \n 80,150,253\n \n \n \n \n 5,657,248,566\n \n \n \n \n 2,135,587\n \n \n \n \n 98.58\n \n \n \n \n \n \n Resolution 6\n \n \n \n \n Re-elect Paul Adams\n \n \n \n \n 5,246,759,924\n \n \n \n \n 410,934,706\n \n \n \n \n 5,657,694,630\n \n \n \n \n 1,687,812\n \n \n \n \n 92.74\n \n \n \n \n \n \n Resolution 7\n \n \n \n \n Re-elect George Culmer\n \n \n \n \n 5,244,558,422\n \n \n \n \n 411,047,544\n \n \n \n \n 5,655,605,966\n \n \n \n \n 2,238,187\n \n \n \n \n 92.73\n \n \n \n \n \n \n Resolution 8\n \n \n \n \n Elect Lord Jitesh Gadhia\n \n \n \n \n 5,634,770,028\n \n \n...

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