Result of AGM

ROLLS-ROYCE HOLDINGS plc ANNUAL GENERAL MEETING 8 May 2015

FINAL POLL FIGURES

ORDINARY RESOLUTIONS

FOR

AGAINST

TOTAL VOTES (excluding votes withheld)

%FOR

VOTES WITHHELD

Resolution 1. Strategic Report, Directors' Report and audited Financial Statements

1,296,205,193

107,783

1,296,312,976

99.99

10,403,205

Resolution 2 Directors' Remuneration Report

1,228,258,116

23,643,321

1,251,901,437

98.11

54,797,128

Resolution 3 elect Ruth Cairnie

1,294,516,740

5,970,539

1,300,487,279

99.54

6,223,764

Resolution 4 elect David Smith

1,296,009,168

4,515,994

1,300,525,162

99.65

6,182,658

Resolution 5 re-elect Ian Davis

1,287,450,292

13,123,366

1,300,573,658

98.99

6,138,243

Resolution 6 re-elect John Rishton

1,297,760,628

3,015,795

1,300,776,423

99.77

5,924,007

Resolution 7 re-elect Dame Helen Alexander

1,292,651,591

7,920,226

1,300,571,817

99.39

6,142,094

Resolution 8 re-elect Lewis Booth CBE

1,290,882,702

9,684,179

1,300,566,881

99.26

6,144,213

Resolution 9 re-elect Sir Frank Chapman

1,294,649,413

5,930,557

1,300,579,970

99.54

6,133,429

Resolution 10 re-elect Warren East CBE

1,282,230,906

18,334,091

1,300,564,997

98.59

6,146,478

Resolution 11 re-elect Lee Hsien Yang

1,289,481,711

11,048,644

1,300,530,355

99.15

6,184,777

Resolution 12 re-elect John McAdam

1,282,211,741

18,325,952

1,300,537,693

98.59

6,178,019

Resolution 13 re-elect Colin Smith CBE

1,296,262,315

4,561,784

1,300,824,099

99.65

5,895,703

Resolution 14 re-elect Jasmin Staiblin

1,294,532,952

6,030,893

1,300,563,845

99.54

6,147,914

Resolution 15 Re-appoint KPMG LLP as auditor

1,277,648,356

23,006,981

1,300,655,337

98.23

6,056,615

Resolution 16 Auditor's remuneration

1,298,656,786

1,996,596

1,300,653,382

99.85

6,061,670

Resolution 17 Payment to shareholders

1,299,942,230

1,078,411

1,301,020,641

99.92

5,692,880

Resolution 18 Political donations

1,272,857,611

27,650,968

1,300,508,579

97.87

6,179,875

SPECIAL RESOLUTIONS

FOR

AGAINST

TOTAL VOTES (excluding votes withheld)

%FOR

VOTES WITHHELD

Resolution 19 Allotment of shares (section 551 amount)

1,111,462,914

189,042,658

1,300,505,572

85.46

6,364,533

Resolution 20 Disapplication of pre-emption rights (section 561 amount)

1,266,996,442

33,371,473

1,300,367,915

97.43

6,318,383

Resolution 21 Authority to purchase own shares

1,300,111,275

613,357

1,300,724,632

99.95

5,998,348

Resolution 22 Increase borrowing powers

1,230,429,388

70,005,537

1,300,434,925

94.62

6,284,030