Rolls-Royce Holdings Plc

Ticker: RR
Møtedato: 01.05.2014
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 Elect Lee Hsien Yang as Director For For
5 Elect Warren East as Director For For
6 Re-elect Ian Davis as Director For For
7 Re-elect John Rishton as Director For For
8 Re-elect Dame Helen Alexander as Director For For
9 Re-elect Lewis Booth as Director For For
10 Re-elect Sir Frank Chapman as Director For For
11 Re-elect James Guyette as Director For For
12 Re-elect John McAdam as Director For For
13 Re-elect Mark Morris as Director For For
14 Re-elect John Neill as Director For For
15 Re-elect Colin Smith as Director For For
16 Re-elect Jasmin Staiblin as Director For For
17 Appoint KPMG LLP as Auditors For For
18 Authorise Board to Fix Remuneration of Auditors For For
19 Approve Payment to Shareholders For For
20 Approve EU Political Donations and Expenditure For For
21 Approve Performance Share Plan For For
22 Approve Deferred Share Bonus Plan For For
23 Approve Increase in Aggregate Compensation Ceiling for Non-executive Directors For For
24 Authorise Issue of Equity with Pre-emptive Rights For For
25 Authorise Issue of Equity without Pre-emptive Rights For For
26 Authorise Market Purchase of Ordinary Shares For For

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