ROLLS-ROYCE HOLDINGS PLC 23/05/2024 AGM
1Receive the Annual ReportOppose
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportOppose
4Re-elect Dame Anita Frew - Chair (Non Executive)Oppose
5Re-elect Tufan Erginbilgic - Chief ExecutiveFor
6Elect Helen McCabe - Executive DirectorFor
7Re-elect George Culmer - Senior Independent DirectorFor
8Elect Birgit Behrendt - Non-Executive DirectorFor
9Elect Stuart Bradie - Non-Executive DirectorFor
10Elect Paulo Cesar Silva - Non-Executive DirectorFor
11Re-elect Lord Jitesh Gadhia - Non-Executive DirectorFor
12Re-elect Beverly Goulet - Designated Non-ExecutiveFor
13Re-elect Nick Luff - Non-Executive DirectorFor
14Re-elect Wendy Mars - Non-Executive DirectorFor
15Re-elect Dame Angela Strank - Non-Executive DirectorFor
16Re-appoint PwC as the AuditorsOppose
17Allow the Board to Determine the Auditor's RemunerationFor
18Approve Political DonationsFor
19Issue Shares with Pre-emption RightsFor
20Approve Rolls-Royce Global Employee Share Purchase PlanFor
21Approve Rolls-Royce Long Term Incentive PlanOppose
22Approve Fees Payable to the Board of DirectorsOppose
23Issue Shares for CashFor
24Authorise Share RepurchaseOppose
25Amend Article 15 (C Shares Mandatory Redemption Right) and Article 130 (Borrowings)For