ROLLS-ROYCE HOLDINGS PLC 30/04/2009 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Elect John Neill CBEFor
4Re-Elect Peter ByromFor
5Re-Elect Iain ConnFor
6Re-Elect James GuyetteFor
7Re-Elect John RishtonFor
8Re-Elect Simon RobertsonFor
9Appoint the auditors and allow the board to determine their remunerationFor
10Issue C sharesFor
11Approve Political DonationsFor
12Issue shares with pre-emption rightsFor
13Issue shares for cashFor
14Authorise Share RepurchaseFor