Rolls-Royce Holdings Plc

Ticker: RR
Møtedato: 02.05.2019
Møtetype: Annual
Forslag Ledelsens anbefalning Stemme
Management proposals
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Report For For
3 Re-elect Ian Davis as Director For For
4 Re-elect Warren East as Director For For
5 Re-elect Stephen Daintith as Director For For
6 Re-elect Lewis Booth as Director For For
7 Re-elect Ruth Cairnie as Director For For
8 Re-elect Sir Frank Chapman as Director For For
9 Re-elect Irene Dorner as Director For For
10 Re-elect Beverly Goulet as Director For For
11 Re-elect Lee Hsien Yang as Director For For
12 Re-elect Nick Luff as Director For For
13 Re-elect Bradley Singer as Director For For
14 Re-elect Sir Kevin Smith as Director For For
15 Re-elect Jasmin Staiblin as Director For For
16 Reappoint PricewaterhouseCoopers LLP as Auditors For For
17 Authorise the Audit Committee to Fix Remuneration of Auditors For For
18 Approve Payment to Shareholders For For
19 Authorise EU Political Donations and Expenditure For For
20 Authorise Issue of Equity For For
21 Authorise Issue of Equity without Pre-emptive Rights For For
22 Authorise Market Purchase of Ordinary Shares For For

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