ROLLS-ROYCE HOLDINGS PLC 02/05/2019 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Re-elect Ian DavisFor
4Re-elect Warren EastFor
5Re-elect Stephen DaintithFor
6Re-elect Lewis BoothFor
7Re-elect Ruth CairnieOppose
8Re-elect Frank ChapmanFor
9Re-elect Irene DornerFor
10Re-elect Beverly GouletFor
11Re-elect Lee Hsien YangFor
12Re-elect Nick LuffFor
13Re-elect Bradley SingerFor
14Re-elect Kevin SmithFor
15Re-elect Jasmin StaiblinFor
16Re-appoint PricewaterhouseCoopers LLP (PwC) as Auditor of the CompanyFor
17Allow the Board to Determine the Auditor's RemunerationFor
18Issue C SharesFor
19Approve Political DonationsFor
20Issue Shares with Pre-emption RightsFor
21Issue Shares for CashFor
22Authorise Share RepurchaseOppose