ROLLS-ROYCE HOLDINGS PLC 04/05/2017 AGM
1Receive the Annual ReportFor
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportAbstain
4Elect Stephen DaintithFor
5Re-elect Ian DavisFor
6Re-elect Warren EastFor
7Re-elect Lewis BoothFor
8Re-elect Ruth CairnieFor
9Re-elect Sir Frank ChapmanFor
10Re-elect Irene DornerFor
11Re-elect Lee Hsien YangFor
12Re-elect Bradley SingerFor
13Re-elect Sir Kevin SmithFor
14Re-elect Jasmin StaiblinFor
15Appoint the AuditorsAbstain
16Allow the Board to Determine the Auditor's RemunerationFor
17Approve Payments to ShareholdersFor
18Approve Political Donations and ExpenditureFor
19Approve the Rolls-Royce Long Term Incentive Plan (LTIP)Oppose
20Issue Shares with Pre-emption RightsFor
21Issue Shares for CashFor
22Authorise Share RepurchaseOppose
23Adopt New Articles of AssociationFor