Rolls-Royce Holdings Plc

Ticker: RR
Møtedato: 08.05.2015
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 Ruth Cairnie as Director For For
4 Elect David Smith as Director For For
5 Re-elect Ian Davis as Director For For
6 Re-elect John Rishton as Director For For
7 Re-elect Dame Helen Alexander as Director For For
8 Re-elect Lewis Booth as Director For For
9 Re-elect Sir Frank Chapman as Director For For
10 Re-elect Warren East as Director For For
11 Re-elect Lee Hsien Yang as Director For For
12 Re-elect John McAdam as Director For For
13 Re-elect Colin Smith as Director For For
14 Re-elect Jasmin Staiblin as Director For For
15 Reappoint KPMG LLP as Auditors For For
16 Authorise the Audit Committee 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 Approve Increase in Borrowing Powers For For

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