Rolls-Royce Holdings Plc

Ticker: RR
Møtedato: 01.05.2025
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 Approve Final Dividend For For
5 Re-elect Dame Anita Frew as Director For For
6 Re-elect Tufan Erginbilgic as Director For For
7 Re-elect Helen McCabe as Director For For
8 Re-elect George Culmer as Director For For
9 Re-elect Birgit Behrendt as Director For For
10 Re-elect Stuart Bradie as Director For For
11 Re-elect Paulo Silva as Director For For
12 Re-elect Lord Jitesh Gadhia as Director For For
13 Re-elect Beverly Goulet as Director For For
14 Re-elect Nick Luff as Director For For
15 Re-elect Wendy Mars as Director For For
16 Re-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 Authorise UK Political Donations and Expenditure For For
20 Authorise Issue of Equity For For
21 Approve Capitalisation of Merger Reserve For For
22 Authorise Issue of Equity without Pre-emptive Rights For For
23 Authorise Market Purchase of Ordinary Shares For For
24 Authorise Cancellation of Capital Reduction Share and the Reduction of Capital For For

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