| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | To re-elect Sir Simon Robertson | For |
| 4 | To re-elect John Rishton | For |
| 5 | To re-elect Helen Alexander | For |
| 6 | To re-elect Peter Byrom | For |
| 7 | To re-elect Iain Conn | For |
| 8 | To re-elect Peter Gregson | For |
| 9 | To re-elect James Guyette | For |
| 10 | To re-elect John McAdam | For |
| 11 | To re-elect John Neill | For |
| 12 | To re-elect Andrew Shilston | For |
| 13 | To re-elect Colin Smith | For |
| 14 | To re-elect Ian Strachan | For |
| 15 | To re-elect Mike Terrett | For |
| 16 | Appoint the auditors | For |
| 17 | Allow the board to determine the auditors' remuneration | For |
| 18 | To approve payment to shareholders | For |
| 19 | Approve Political Donations | For |
| 20 | To approve the Rolls-Royce plc Share Purchase Plan | For |
| 21 | To approve the Rolls-Royce UK ShareSave Plan | For |
| 22 | To approve the Rolls-Royce International ShareSave Plan | For |
| 23 | To adopt amended Articles of Association | For |
| 24 | Meeting notification related proposal | For |
| 25 | Issue shares with pre-emption rights | For |
| 26 | Issue shares for cash | For |
| 27 | Authorise Share Repurchase | Abstain |
| 28 | To implement the Scheme of Arrangement | For |
