ROLLS-ROYCE HOLDINGS PLC 05/05/2016 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Elect Alan DaviesFor
4Elect Irene DornerFor
5Elect Bradley SingerFor
6Elect Sir Kevin SmithFor
7Re-elect Ian DavisFor
8Re-elect Warren EastFor
9Re-elect Lewis BoothFor
10Re-elect Ruth CairnieFor
11Re-elect Sir Frank ChapmanFor
12Re-elect Lee Hsien YangFor
13Re-elect John McAdamFor
14Re-elect Colin SmithFor
15Re-elect David SmithFor
16Re-elect Jasmin StaiblinFor
17Appoint the AuditorsOppose
18Allow the Board to Determine the Auditor's RemunerationFor
19Approve payments to shareholdersFor
20Approve Political DonationsFor
21Issue Shares with Pre-emption RightsFor
22Issue Shares for CashFor
23Authorise Share RepurchaseOppose