Result of AGM

ROLLS-ROYCE HOLDINGS plc ANNUAL GENERAL MEETING 1 May 2014

FINAL POLL FIGURES

ORDINARY RESOLUTIONS

FOR

AGAINST

TOTAL VOTES (excluding votes withheld)

%FOR

VOTES WITHHELD

Resolution 1. Strategic report, directors' report and financial statements

1,318,186,573

12,730,213

1,330,916,786

99.04

2,327,322

Resolution 2 Directors' remuneration policy

1,281,453,076

49,425,305

1,330,878,381

96.29

2,368,587

Resolution 3 Directors' remuneration report

1,242,179,846

77,016,965

1,319,196,811

94.16

14,049,941

Resolution 4 elect Lee Hsien Yang

1,313,590,658

5,515,106

1,319,105,764

99.58

14,141,331

Resolution 5 elect Warren East CBE

1,330,107,201

767,569

1,330,874,770

99.94

2,373,415

Resolution 6 re-elect Ian Davis

1,304,543,339

13,407,004

1,317,950,343

98.98

2,302,473

Resolution 7 re-elect John Rishton

1,316,244,045

1,640,572

1,317,884,617

99.88

2,341,780

Resolution 8 re-elect Dame Helen Alexander

1,312,728,977

5,236,360

1,317,965,337

99.60

2,289,218

Resolution 9 re-elect Lewis Booth CBE

1,315,934,611

2,018,301

1,317,952,912

99.85

2,302,507

Resolution 10 re-elect Sir Frank Chapman

1,314,008,059

3,907,290

1,317,915,349

99.70

2,336,477

Resolution 11 re-elect James Guyette

1,312,542,273

5,593,011

1,318,135,284

99.58

2,119,376

Resolution 12 re-elect John McAdam

1,286,314,010

19,862,419

1,306,176,429

98.48

14,078,292

Resolution 13 re-elect Mark Morris

1,314,488,837

3,646,140

1,318,134,977

99.72

2,120,123

Resolution 14 re-elect John Neill CBE

1,316,534,298

1,386,942

1,317,921,240

99.89

2,334,184

Resolution 15 re-elect Colin Smith CBE

1,314,708,488

3,498,144

1,318,206,632

99.73

2,048,637

Resolution 16 re-elect Jasmin Staiblin

1,190,914,696

125,198,164

1,316,112,860

90.49

4,141,773

Resolution 17 Appoint KPMG LLP as auditor

1,309,962,017

19,699,492

1,329,661,509

98.52

3,587,828

Resolution 18 Auditor's remuneration

1,327,452,240

3,752,949

1,331,205,189

99.72

2,039,534

Resolution 19 Payment to shareholders

1,331,306,522

49,416

1,331,355,938

100.00

1,885,472

Resolution 20 Political donations

1,319,353,453

11,468,887

1,330,822,340

99.14

2,386,574

Resolution 21 Rolls-Royce Performance Share Plan

1,279,178,296

51,922,680

1,331,100,976

96.10

2,142,531

Resolution 22 Rolls-Royce Deferred Bonus Plan

1,309,721,325

21,300,448

1,331,021,773

98.40

2,225,173

Resolution 23 Aggregate remuneration of non-executive directors

1,312,386,811

18,491,638

1,330,878,449

98.61

2,365,029

SPECIAL RESOLUTIONS

FOR

AGAINST

TOTAL VOTES (excluding votes withheld)

%FOR

VOTES WITHHELD

Resolution 24 Allotment of shares (section 551 amount)

1,177,144,054

152,475,982

1,329,620,036

88.53

3,631,124

Resolution 25 Disapplication of pre-emption rights (section 561 amount)

1,314,812,663

16,072,991

1,330,885,654

98.79

2,360,768

Resolution 26 Authority to purchase own shares

1,330,150,323

1,015,535

1,331,165,858

99.92

2,081,863