| 1 | Report and Accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Elect Professor Peter Gregson | For |
| 4 | Elect John Rishton | For |
| 5 | Elect Peter Byrom | For |
| 6 | Elect Iain Conn | For |
| 7 | Elect James Guyette | For |
| 8 | Elect Simon Robertson | For |
| 9 | Elect Andrew Shilston | For |
| 10 | Appoint The auditors and fix their remuneration | For |
| 11 | Issue B shares | For |
| 12 | Approve the Rolls Royce Group plc UK ShareSave Plan 2007 | For |
| 13 | Approve the Rolls Royce Group plc International ShareSave Plan 2007 | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue share for cash | For |
| 16 | Authorise share repurchase | For |
