ROLLS-ROYCE HOLDINGS PLC 01/05/2014 AGM
1Receive the Annual ReportOppose
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportAbstain
4To elect Lee Hsien YangAbstain
5To elect Warren EastFor
6To re-elect Ian DavisOppose
7To re-elect John RishtonFor
8To re-elect Dame Helen AlexanderFor
9To re-elect Lewis BoothFor
10To re-elect Sir Frank ChapmanFor
11To re-elect James GuyetteFor
12To re-elect John McAdamAbstain
13To re-elect Mark MorrisFor
14To re-elect John NeillFor
15To re-elect Colin SmithFor
16To re-elect Jasmin StaiblinFor
17Appoint the auditorsOppose
18Allow the board to determine the auditors remunerationFor
19Approve the dividendFor
20Approve Political DonationsFor
21To approve the Rolls-Royce plc Performance Share Plan (PSP)Oppose
22Approve a new bonus planOppose
23To approve the maximum aggregate remuneration payable to non-executive directorsOppose
24Issue shares with pre-emption rightsFor
25Issue shares for cashFor
26Authorise Share RepurchaseFor