ROLLS-ROYCE HOLDINGS PLC 28/04/2010 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Re-Election of Mr Peter ByromFor
4Re-Election of Professor Peter GregsonFor
5Re-Election of Ms Helen AlexenderFor
6Re-Election of Dr John McAdamFor
7Re-Election of Mr Andrew ShilstonFor
8Appoint the auditors and allow the board to determine their remunerationFor
9Issue C SharesFor
10Approve Political DonationsFor
11Adopt new Articles of AssociationFor
12Notice of General MeetingsFor
13Issue shares with pre-emption rightsFor
14Issue shares for cashFor
15Authorise Share RepurchaseFor