30th Apr 2026 15:00
Rolls-Royce Holdings plc
Results of Annual General Meeting
The Annual General Meeting of Rolls-Royce Holdings plc (the Company) was held at 11.00am on 30 April 2026 at the Rolls-Royce Learning and Development Centre, Wilmore Road, Derby, DE24 9BD. All resolutions were passed with the requisite majority of votes.
The poll results on all 23 resolutions at the Annual General Meeting were as follows:
No. | Ordinary Resolution | No. of votes for |
% | No. of votes against |
% | Votes withheld | Total Votes Cast (Excluding Votes Withheld) | Total cast as a % of issued share capital | |
1 | Company's accounts and the reports of the Directors and the auditor | 5,250,255,173 | 99.97 | 1,781,862 | 0.03 | 32,970,693 | 5,252,037,035 | 62.66% | |
2 | Directors' remuneration policy | 5,165,881,612 | 97.99 | 105,877,815 | 2.01 | 13,240,087 | 5,271,759,427 | 62.89% | |
3 | Directors' remuneration report | 5,198,195,557 | 98.38 | 85,473,570 | 1.62 | 1,332,585 | 5,283,669,127 | 63.04% | |
4 | Final dividend | 5,284,005,545 | 100.00 | 187,720 | 0.00 | 833,019 | 5,284,193,265 | 63.04% | |
5 | Re-elect Dame Anita Frew | 5,141,736,577 | 97.31 | 142,069,833 | 2.69 | 1,195,387 | 5,283,806,410 | 63.04% | |
6 | Re-elect Tufan Erginbilgic | 5,240,523,086 | 99.18 | 43,392,336 | 0.82 | 1,098,963 | 5,283,915,422 | 63.04% | |
7 | Re-elect Helen McCabe | 5,228,757,403 | 98.96 | 55,071,976 | 1.04 | 1,178,617 | 5,283,829,379 | 63.04% | |
8 | Re-elect George Culmer | 5,208,346,109 | 98.57 | 75,362,962 | 1.43 | 1,284,674 | 5,283,709,071 | 63.04% | |
9 | Re-elect Birgit Behrendt | 5,165,190,296 | 97.76 | 118,552,678 | 2.24 | 1,258,502 | 5,283,742,974 | 63.04% | |
10 | Re-elect Stuart Bradie | 5,141,550,420 | 97.31 | 142,164,478 | 2.69 | 1,285,818 | 5,283,714,898 | 63.04% | |
11 | Re-elect Lord Jitesh Gadhia | 5,183,277,735 | 98.10 | 100,498,346 | 1.90 | 1,223,097 | 5,283,776,081 | 63.04% | |
12 | Re-elect Beverly Goulet | 5,204,806,004 | 98.51 | 78,943,404 | 1.49 | 1,249,737 | 5,283,749,408 | 63.04% | |
13 | Re-elect Nick Luff | 5,196,937,028 | 98.36 | 86,821,335 | 1.64 | 1,241,626 | 5,283,758,363 | 63.04% | |
14 | Re-elect Wendy Mars | 4,976,066,934 | 94.48 | 290,551,675 | 5.52 | 18,381,598 | 5,266,618,609 | 62.83% | |
15 | Re-elect Paulo Cesar Silva | 5,187,795,272 | 98.18 | 95,934,405 | 1.82 | 1,258,765 | 5,283,729,677 | 63.04% | |
16 | Re-elect Dame Angela Strank | 5,187,349,329 | 98.18 | 96,413,628 | 1.82 | 1,235,749 | 5,283,762,957 | 63.04% | |
17 | Re-appoint PricewaterhouseCoopers LLP | 5,282,269,447 | 99.97 | 1,391,492 | 0.03 | 1,337,130 | 5,283,660,939 | 63.04% | |
18 | Auditor's remuneration | 5,283,253,374 | 99.99 | 749,833 | 0.01 | 995,866 | 5,284,003,207 | 63.04% | |
19 | Political donations | 5,192,414,642 | 98.79 | 63,407,815 | 1.21 | 29,179,161 | 5,255,822,457 | 62.70% | |
20 | Authorise Directors to allot shares | 5,051,451,571 | 95.60 | 232,457,274 | 4.40 | 1,090,858 | 5,283,908,845 | 63.04% | |
| |||||||||
No. | Special Resolution | No. of votes for |
% | No. of votes against |
% | Votes withheld | Total Votes Cast (Excluding Votes Withheld) | Total cast as a % of issued share capital | |
21 | Disapplication of pre-emption rights | 5,187,348,240 | 98.27 | 91,367,666 | 1.73 | 6,282,002 | 5,278,715,906 | 62.98% | |
22 | Further disapplication of pre-emption rights for acquisitions or specified capital investments | 5,196,161,980 | 98.34 | 87,522,598 | 1.66 | 1,308,203 | 5,283,684,578 | 63.04% | |
23 | Authority to purchase own shares | 5,272,285,495 | 99.86 | 7,586,889 | 0.14 | 5,139,726 | 5,279,872,384 | 62.99% | |
Notes:
1. The number of Ordinary Shares in issue on 28 April 2026 was 8,381,936,497.
2. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.
In accordance with Listing Rule 6.4.2R, copies of the Special Resolutions passed at the Annual General Meeting have been submitted to the Financial Conduct Authority and will shortly be available for inspection from the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries:
Matthew Conacher, Corporate Governance Director
LEI: 213800EC7997ZBLZJH69
Related Shares:
Rolls-Royce