Rolls-Royce Holdings Plc

Ticker: RR
Møtedato: 02.05.2013
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 Ian Davis as Director For For
4 Elect Jasmin Staiblin as Director For For
5 Re-elect John Rishton as Director For For
6 Re-elect Dame Helen Alexander as Director For For
7 Re-elect Lewis Booth as Director For For
8 Re-elect Sir Frank Chapman as Director For For
9 Re-elect Iain Conn as Director For For
10 Re-elect James Guyette as Director For For
11 Re-elect John McAdam as Director For For
12 Re-elect Mark Morris as Director For For
13 Re-elect John Neill as Director For For
14 Re-elect Colin Smith as Director For For
15 Reappoint KPMG Audit plc as Auditors For For
16 Authorise Board to Fix Remuneration of Auditors For For
17 Approve Payment to Shareholders For For
18 Authorise EU Political Donations and Expenditure For For
19 Authorise Issue of Equity with Pre-emptive Rights 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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