Result of AGM

About this update from Rolls-royce Holdings Plc

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 .   The poll results on all 24 resolutions at the Annual General Meeting were as follows:   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 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 6 Re-elect Tufan Erginbilgic 5,287,794,698 703,149 5,288,497,847 1,676,715 99.99 7 Re-elect Helen McCabe  5,279,476,639 8,945,553 5,288,422,192 1,736,830 99.83 8 Re-elect George Culmer 5,231,584,612 56,514,615 5,288,099,227 2,056,269 98.93 9 Re-elect Birgit Behrendt 5,206,454,457 81,926,023 5,288,380,480 1,772,238 98.45 10 Re-elect Stuart Bradie 5,227,730,168 60,535,158 5,288,265,326 1,865,969 98.86 11 Re-elect Paulo Cesar Silva 5,232,129,570 56,156,484 5,288,286,054 1,859,528 98.94 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 14 Re-elect Nick Luff 5,082,585,029 205,710,733 5,288,295,762 1,858,270 96.11 15 Re-elect Wendy Mars 5,216,076,337 72,258,292 5,288,334,629 1,818,103 98.63 16 Re-elect Dame Angela Strank 5,231,383,513 56,986,429 5,288,369,942 1,775,451 98.92 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 20 Authorise Directors to allot shares 5,099,128,273 188,843,558 5,287,971,831 2,177,348 96.43 21 Authorise capitalisation of merger reserve 5,286,510,023 1,260,664 5,287,770,687 2,357,236 99.98     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   [email protected]   LEI: 213800EC7997ZBLZJH69

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