Business
Result of AGM & GM
Result of AGM & GM.
About this update from Rolls-royce Holdings Plc
[{"type":"text","content":"\n \n \n RNS Number : 3253M\n Rolls-Royce Holdings plc\n 07 May 2020\n \n \n \n \n Rolls-Royce Holdings plc\n \n \n \n \n \n Results of Annual General Meeting and General Meeting\n \n \n \n \n \n The Annual General Meeting of Rolls-Royce Holdings plc was held at 11.00am and the General Meeting was held at 12:00pm at Kings Place, 90 York Way, London, N1 9AG on Thursday 7 May 2020.\n \n \n \n \n \n \n \n \n \n \n \n \n Annual General Meeting\n \n \n \n \n \n The poll results on all 23 resolutions at the Annual General Meeting were as follows:\n \n \n \n \n \n \n \n \n \n Ordinary Resolutions\n \n \n \n \n For\n \n \n \n \n Against\n \n \n \n \n \n Total Votes \n \n (Excluding Votes Withheld)\n \n \n \n \n Votes Withheld\n \n \n \n \n %For\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 1,405,519,329\n \n \n \n \n 6,974,821\n \n \n \n \n 1,412,494,150\n \n \n \n \n 22,036,554\n \n \n \n \n 99.51\n \n \n \n \n \n \n Resolution 2\n \n \n \n \n Directors' remuneration policy\n \n \n \n \n 1,380,264,437\n \n \n \n \n 46,667,350\n \n \n \n \n 1,426,931,787\n \n \n \n \n 7,597,751\n \n \n \n \n 96.73\n \n \n \n \n \n \n Resolution 3\n \n \n \n \n Directors remuneration report\n \n \n \n \n 1,424,182,299\n \n \n \n \n 9,155,974\n \n \n \n \n 1,433,338,273\n \n \n \n \n 1,192,855\n \n \n \n \n 99.36\n \n \n \n \n \n \n Resolution 4\n \n \n \n \n Re-elect Sir Ian Davis\n \n \n \n \n 1,432,536,761\n \n \n \n \n 1,710,671\n \n \n \n \n 1,434,247,432\n \n \n \n \n 286,063\n \n \n \n \n 99.88\n \n \n \n \n \n \n Resolution 5\n \n \n \n \n Re-elect Warren East CBE\n \n \n \n \n 1,432,654,045\n \n \n \n \n 1,356,196\n \n \n \n \n 1,434,010,241\n \n \n \n \n 524,873\n \n \n \n \n 99.91\n \n \n \n \n \n \n Resolution 6\n \n \n \n \n Re-elect Stephen Daintith\n \n \n \n \n 1,428,155,447\n \n \n \n \n 5,656,491\n \n \n \n \n 1,433,811,938\n \n \n \n \n 723,111\n \n \n \n \n 99.61\n \n \n \n \n \n \n Resolution 7\n \n \n \n \n Re-elect Lewis Booth CBE\n \n \n \n \n 1,424,588,000\n \n \n \n \n 9,511,389\n \n \n \n \n 1,434,099,389\n \n \n \n \n 435,334\n \n \n \n \n 99.34\n \n \n \n \n \n \n Resolution 8\n \n \n \n \n Re-elect Sir Frank Chapman\n \n \n \n \n 1,431,636,782\n \n \n \n \n 1,747,251\n \n \n \n \n 1,433,384,033\n \n \n ...