ROLLS-ROYCE HOLDINGS PLC 01/05/2025 AGM
1Receive the Annual ReportAbstain
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportOppose
4Approve the DividendFor
5Re-elect Dame Anita Frew - Chair (Non Executive)Oppose
6Re-elect Tufan Erginbilgic - Chief ExecutiveFor
7Re-elect Helen McCabe - Executive DirectorFor
8Re-elect George Culmer - Senior Independent DirectorFor
9Re-elect Birgit Behrendt - Non-Executive DirectorFor
10Re-elect Stuart Bradie - Non-Executive DirectorFor
11Re-elect Paulo Cesar Silva - Non-Executive DirectorFor
12Re-elect Lord Jitesh Gadhia - Non-Executive DirectorOppose
13Re-elect Beverly Goulet - Designated Non-ExecutiveFor
14Re-elect Nick Luff - Non-Executive DirectorFor
15Re-elect Wendy Mars - Non-Executive DirectorOppose
16Re-elect Dame Angela Strank - Non-Executive DirectorFor
17Re-appoint PricewaterhouseCoopers LLP (PwC) as the Company's auditorAbstain
18Authorise the Audit Committee to set the auditor's remuneration.For
19Approve Political DonationsFor
20Issue Shares with Pre-emption RightsFor
21Approve the Capitalisation of merger reserveFor
22Issue Shares for CashFor
23Authorise Share RepurchaseFor
24Approve the cancelation of the Capital Reduction ShareFor