2nd May 2007 16:02
Rolls-Royce GROUP plc ANNUAL GENERAL MEETING 2ND MAY 2007 - FINAL POLL RESULT ORDINARY RESOLUTIONS FOR AGAINST ABSTAIN % FOR RESOLUTION 1 1,242,267,583 2,287,468 5,694,125 99.82% REPORT & ACCOUNTS RESOLUTION 2 1,219,680,718 7,779,597 22,763,626 99.37%
DIRECTORS' REMUNERATION REPORT
RESOLUTION 3 1,244,409,437 2,887,834 2,918,747 99.77% ELECTION OF PROFESSOR PETER GREGSON RESOLUTION 4 1,244,303,913 2,936,130 2,973,005 99.76% ELECTION OF MR JOHN RISHTON RESOLUTION 5 1,231,302,513 13,732,210 5,184,310 98.90%
RE-ELECTION OF MR PETER BYROM
RESOLUTION 6 1,187,036,690 28,270,595 2,850,666 97.67% RE-ELECTION OF MR IAIN CONN RESOLUTION 7 1,242,059,118 5,312,738 2,850,656 99.57%
RE-ELECTION OF MR JAMES GUYETTE RESOLUTION 8 1,242,226,034 5,140,637 2,852,830 99.59% RE-ELECTION OF MR SIMON ROBERSTON RESOLUTION 9 1,242,283,156 5,101,517 2,834,028 99.59% RE-ELECTION OF MR ANDREW SHILSTON RESOLUTION 10 1,246,409,691 3,601,248 218,708 99.71% REAPPOINTMENT AND REMUNERATION
OF AUDITORS RESOLUTION 11 1,243,519,085 3,141,557 3,587,883 99.75%
ALLOTMENT AND ISSUE OF B SHARES RESOLUTION 12 1,247,326,591 2,513,543 417,876 99.80% APPROVAL OF THE ROLLS-ROYCE GROUP PLC UK SHARESAVE PLAN 2007 RESOLUTION 13 1,247,180,082 2,568,534 496,736 99.79% APPROVAL OF THE ROLLS-ROYCE GROUP PLC INTERNATIONAL SHARESAVE PLAN
2007 SPECIAL RESOLUTIONS FOR AGAINST ABSTAIN % FOR RESOLUTION 14 1,235,561,527 11,367,965 3,292,661 99.09%
ALLOTMENT OF SHARES - SECTION 80 AMOUNT RESOLUTION 15 1,243,759,841 2,995,700 3,439,337 99.76% DISAPPLICATION OF PRE-EMPTION
RIGHTS - SECTION 89 AMOUNT RESOLUTION 16 1,249,282,205 536,117 419,180 99.96%
AUTHORITY TO PURCHASE OWN SHARES
Issued share capital (2 May 2007) 1,806,382,282
% of Issued share capital voted 69.14
Enquiries:
Mark Alflatt
Director of Financial Communications
Tel: 020 7227 9164
Caroline Harris
Director of Corporate Communications
Tel: 020 7227 9232
ROLLS-ROYCE GROUP PLCRelated Shares:
Rolls-Royce