| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Re-elect Mr D E Baird | Abstain |
| 4 | Re-elect the Hon A L Bondurant | For |
| 5 | Re-elect Mr P J Byrom | For |
| 6 | Re-elect Mr J P Cheffins | For |
| 7 | Re-elect Mr C-P Foster | For |
| 8 | Re-elect Mr C H Green | For |
| 9 | Re-elect Mr J M Guyette | For |
| 10 | Re-elect Dr M J W Howse | For |
| 11 | Re-elect Lord Moore of Lower Marsh | For |
| 12 | Re-elect Sir Robin Nicholson | For |
| 13 | Re-elect Sir John Rose | For |
| 14 | Re-elect Mr A B Shilston | For |
| 15 | Re-elect Mr I C Strachan | For |
| 16 | Re-elect Mr C G Symon | For |
| 17 | Re-elect Sir John Weston | For |
| 18 | Re-appoint the auditors and fix their remuneration | Abstain |
| 19 | Allot shares with pre-emption rights | For |
| 20 | Issue shares for cash | For |
| 21 | Authorise the repurchase of shares | For |
| 22 | Amend Articles of Association in relation to the Company's borrowing powers | For |
| 23 | Approve the Rolls Royce plc Performance Share Plan | Abstain |
| 24 | Implement the proposed issue of B Shares | For |
| 25 | If resolution 24 is not passed, authorise a final dividend | For |
| 26 | If resolution 24 is not passed, authorise a scrip dividend | For |
