30th Apr 2009 15:31
ROLLS-ROYCE GROUP PLC ANNUAL GENERAL MEETING 30th APRIL 2009 FINAL POLL FIGURESORDINARY FOR AGAINST VOTES % FOR RESOLUTIONS WITHHELD RESOLUTION 1 1,151,675,775 1,681,860 135,738 99.85REPORT & ACCOUNTS RESOLUTION 2 1,138,514,994 5,973,592 8,990,717 99.48DIRECTORS' REMUNERATION REPORT RESOLUTION 3 1,145,549,642 7,651,627 242,005 99.34ELECTION OF JOHN NEILL CBE RESOLUTION 4 1,138,698,755 10,484,442 4,276,900 99.09RE-ELECTION OF PETER BYROM RESOLUTION 5 1,150,686,576 2,541,360 215,734 99.78RE-ELECTION OF IAIN CONN RESOLUTION 6 1,150,466,480 2,748,484 252,972 99.76RE-ELECTION OF JAMES GUYETTE RESOLUTION 7 1,150,662,697 2,558,042 236,454 99.78RE-ELECTION OF JOHN RISHTON RESOLUTION 8 1,147,535,853 5,685,588 245,713 99.51RE-ELECTION OF SIMON ROBERTSON RESOLUTION 9 1,151,648,174 1,653,242 166,675 99.86REAPPOINTMENT AND REMUNERATION OF AUDITORS RESOLUTION 10 1,152,139,981 530,409 804,424 99.95ALLOTMENT AND ISSUE OF C SHARES RESOLUTION 11 1,138,672,656 12,401,070 2,376,741 98.92POLITICAL DONATIONS AND EXPENDITURE SPECIAL RESOLUTIONS FOR AGAINST VOTES % FOR WITHHELD RESOLUTION 12 1,151,058,050 1,975,654 431,826 99.83ALLOTMENT OF SHARES - SECTION 80 AMOUNT RESOLUTION 13 1,143,702,601 9,137,026 601,926 99.21DISAPPLICATION OF PRE-EMPTION RIGHTS - SECTION 89 AMOUNT RESOLUTION 14 1,151,945,169 1,267,357 266,248 99.89AUTHORITY TO PURCHASE OWN SHARES Issued Share Capital 1,852,595,907% of Issued Share Capital Voted 62.26%
For further information please contact:
Mark AlflattDirector of Financial CommunicationsTel: +44 (0)20 7227 [email protected] Davies Deputy Company SecretaryTel: +44 (0)1332 [email protected]
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