Rolls-Royce Holdings Plc

Ticker: RR
Møtedato: 12.05.2022
Møtetype: Annual
Forslag Ledelsens anbefalning Stemme
Management proposals
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Report For For
3 Elect Anita Frew as Director For For
4 Re-elect Warren East as Director For For
5 Re-elect Panos Kakoullis as Director For For
6 Re-elect Paul Adams as Director For For
7 Re-elect George Culmer as Director For For
8 Elect Lord Jitesh Gadhia as Director For For
9 Re-elect Beverly Goulet as Director For For
10 Re-elect Lee Hsien Yang as Director For For
11 Re-elect Nick Luff as Director For For
12 Elect Mick Manley as Director For For
13 Elect Wendy Mars as Director For For
14 Re-elect Sir Kevin Smith as Director For For
15 Re-elect Dame Angela Strank 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 Authorise UK Political Donations and Expenditure For For
19 Authorise Issue of Equity For For
20 Authorise Issue of Equity without Pre-emptive Rights For For
21 Authorise Market Purchase of Ordinary Shares For For
22 Adopt New Articles of Association For For

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