ROLLS-ROYCE HOLDINGS PLC 02/05/2007 AGM
1Report and AccountsFor
2Approve the remuneration reportAbstain
3Elect Professor Peter GregsonFor
4Elect John RishtonFor
5Elect Peter ByromFor
6Elect Iain ConnFor
7Elect James GuyetteFor
8Elect Simon RobertsonFor
9Elect Andrew ShilstonFor
10Appoint The auditors and fix their remunerationFor
11Issue B sharesFor
12Approve the Rolls Royce Group plc UK ShareSave Plan 2007For
13Approve the Rolls Royce Group plc International ShareSave Plan 2007For
14Issue shares with pre-emption rightsFor
15Issue share for cashFor
16Authorise share repurchaseFor