ROLLS-ROYCE HOLDINGS PLC 30/04/2026 AGM
1Receive the Annual ReportAbstain
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportOppose
4Approve the Dividend GBP 0.05 per shareFor
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 Lord Jitesh Gadhia - Non-Executive DirectorOppose
12Re-elect Beverly Goulet - Designated Non-ExecutiveFor
13Re-elect Nick Luff - Non-Executive DirectorFor
14Re-elect Wendy Mars - Non-Executive DirectorAbstain
15Re-elect Paulo Cesar Silva - Non-Executive DirectorFor
16Re-elect Dame Angela Strank - Non-Executive DirectorFor
17Appoint PwC as AuditorsFor
18Allow the Board to Determine the Auditor's RemunerationFor
19Approve Political DonationsFor
20Issue Shares with Pre-emption RightsFor
21Issue Shares for CashFor
22Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
23Authorise Share RepurchaseFor