29th Apr 2010 07:00
ROLLS-ROYCE GROUP PLC ANNUAL GENERAL MEETING 28TH APRIL 2010 FINAL POLL FIGURESORDINARY FOR AGAINST VOTES % FOR RESOLUTIONS WITHHELD RESOLUTION 1 1,219,813,715 1,395,581 1,353,983 99.78REPORT & ACCOUNTS RESOLUTION 2 1,215,629,290 4,534,824 4,916,751 99.23DIRECTORS' REMUNERATION RESOLUTION 3 1,191,446,472 32,429,105 1,204,795 97.25RE-ELECT PETER BYROM RESOLUTION 4 1,219,329,133 4,780,624 971,956 99.53RE-ELECT PETER GREGSON RESOLUTION 5 1,219,103,943 4,988,994 988,739 99.51RE-ELECT HELEN ALEXANDER RESOLUTION 6 1,207,682,160 16,415,421 983,777 98.58RE-ELECT JOHN MCADAM RESOLUTION 7 1,213,719,986 10,409,837 951,820 99.07RE-ELECT ANDREW SHILSTON RESOLUTION 8 1,222,651,708 1,520,282 899,896 99.80REAPPOINTMENT AND REMUNERATION OF AUDITORS RESOLUTION 9 1,221,500,596 709,536 2,826,577 99.71
ALLOTMENT AND ISSUE OF C SHARES RESOLUTION 10 1,213,219,799 7,590,767 4,216,766 99.04
POLITICAL DONATIONS AND EXPENDITURE SPECIAL RESOLUTIONS FOR AGAINST VOTES % FOR WITHHELD
RESOLUTION 11 1,221,037,392 2,636,599 1,389,407 99.67ADOPT NEW ARTICLES OF ASSOCIATION RESOLUTION 12 1,173,896,899 49,997,560 1,170,060 95.82CALL GENERAL MEETING ON
NOT LESS THAN 14 DAYS NOTICE RESOLUTION 13 1,210,422,040 13,602,198 1,046,983 98.80ALLOTMENT OF SHARES - SECTION 551 AMOUNT RESOLUTION 14 1,214,623,475 6,773,191 3,662,645 99.15DISAPPLICATION OF PRE-EMPTION RIGHTS - SECTION 561 AMOUNT RESOLUTION 15 1,221,813,720 2,350,401 891,325 99.74AUTHORITY TO PURCHASE OWN SHARES
Issued Share Capital 1,854,127,410
% of Issued Share Capital Voted 65.94%
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Rolls-Royce