ROLLS-ROYCE HOLDINGS PLC 07/05/2008 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Elect Helen Alexander CBEFor
4Elect Dr John McAdamFor
5Elect Mike TerrettFor
6Re-Elect Peter ByromFor
7Re-Elect John RoseFor
8Re-Elect Andrew ShilstonFor
9Re-Elect Colin SmithFor
10Re-Elect Ian StrachanFor
11Appoint the auditors and allow the board to determine their remunerationFor
12Issue B sharesFor
13Approve Political DonationsFor
14Approve increase in non-executives feesFor
15Issue shares with pre-emption rightsFor
16Issue shares for cashFor
17Authorise Share RepurchaseFor
18Issue C sharesFor
19Adopt new Articles of AssociationFor