ROLLS-ROYCE HOLDINGS PLC 11/05/2023 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportOppose
3Re-elect Dame Anita Frew - Chair (Non Executive)Oppose
4Elect Tufan Erginbilgic - Chief ExecutiveFor
5Re-elect Panos Kakoullis - Executive DirectorFor
6Re-elect Paul Adams - Non-Executive DirectorOppose
7Re-elect George Culmer - Senior Independent DirectorFor
8Re-elect Lord Jitesh Gadhia - Non-Executive DirectorFor
9Re-elect Beverly Goulet - Non-Executive DirectorFor
10Re-elect Nick Luff - Non-Executive DirectorFor
11Re-elect Wendy Mars - Non-Executive DirectorOppose
12Re-elect Sir Kevin Smith - Non-Executive DirectorFor
13Re-elect Dame Angela Strank - Non-Executive DirectorFor
14Re-appoint PwC as the AuditorsOppose
15Allow the Board to Determine the Auditor's RemunerationFor
16Approve Political DonationsFor
17Issue Shares with Pre-emption RightsFor
18Issue Shares for CashFor
19Authorise Share RepurchaseOppose