ROLLS-ROYCE HOLDINGS PLC 12/05/2022 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Elect Dame Anita Frew - Chair (Non Executive)For
4Re-Elect Warren East - Chief ExecutiveFor
5Re-Elect Panos Kakoullis - Executive DirectorFor
6Re-Elect Paul Adams - Non-Executive DirectorFor
7Re-Elect George Culmer - Non-Executive DirectorFor
8Elect Lord Jitesh Gadhia - Non-Executive DirectorFor
9Re-Elect Beverly Goulet - Non-Executive DirectorFor
10Re-Elect Lee Hsien Yang - Non-Executive DirectorFor
11Re-Elect Nick Luff - Non-Executive DirectorFor
12Elect Mike Manley - Non-Executive DirectorFor
13Elect Wendy Mars - Non-Executive DirectorFor
14Re-Elect Sir Kevin Smith CBE - Senior Independent DirectorFor
15Re-Elect Dame Angela Strank - Non-Executive DirectorAbstain
16Re-appoint PricewaterhouseCoopers LLP as Auditors Oppose
17Allow the Board to Determine the Auditor's RemunerationFor
18Approve Political DonationsFor
19Issue Shares with Pre-emption RightsFor
20Issue Shares for CashFor
21Authorise Share RepurchaseOppose
22Adopt New Articles of Association For