| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Elect Stephen Daintith | For |
| 5 | Re-elect Ian Davis | For |
| 6 | Re-elect Warren East | For |
| 7 | Re-elect Lewis Booth | For |
| 8 | Re-elect Ruth Cairnie | For |
| 9 | Re-elect Sir Frank Chapman | For |
| 10 | Re-elect Irene Dorner | For |
| 11 | Re-elect Lee Hsien Yang | For |
| 12 | Re-elect Bradley Singer | For |
| 13 | Re-elect Sir Kevin Smith | For |
| 14 | Re-elect Jasmin Staiblin | For |
| 15 | Appoint the Auditors | Abstain |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Approve Payments to Shareholders | For |
| 18 | Approve Political Donations and Expenditure | For |
| 19 | Approve the Rolls-Royce Long Term Incentive Plan (LTIP) | Oppose |
| 20 | Issue Shares with Pre-emption Rights | For |
| 21 | Issue Shares for Cash | For |
| 22 | Authorise Share Repurchase | Oppose |
| 23 | Adopt New Articles of Association | For |
