Rolls-Royce Holdings Plc

Ticker: RR
Møtedato: 07.05.2020
Møtetype: Annual
Forslag Ledelsens anbefalning Stemme
Management proposals
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Policy For For
3 Approve Remuneration Report For For
4 Re-elect Sir Ian Davis as Director For For
5 Re-elect Warren East as Director For For
6 Re-elect Stephen Daintith as Director For For
7 Re-elect Lewis Booth as Director For For
8 Re-elect Sir Frank Chapman as Director For For
9 Elect George Culmer as Director For For
10 Re-elect Irene Dorner as Director For For
11 Re-elect Beverly Goulet as Director For For
12 Re-elect Lee Hsien Yang as Director For For
13 Re-elect Nick Luff as Director For For
14 Re-elect Sir Kevin Smith as Director For For
15 Re-elect Jasmin Staiblin as Director For For
16 Elect Dame Angela Strank as Director For For
17 Reappoint PricewaterhouseCoopers LLP as Auditors For For
18 Authorise the Audit Committee to Fix Remuneration of Auditors For For
19 Approve Payment to Shareholders For For
20 Authorise EU Political Donations and Expenditure For For
21 Authorise Issue of Equity For For
22 Authorise Issue of Equity without Pre-emptive Rights For For
23 Authorise Market Purchase of Ordinary Shares For For

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