Result of AGM

ROLLS-ROYCE HOLDINGS plc ANNUAL GENERAL MEETING 2 May 2013

FINAL POLL FIGURES

ORDINARY RESOLUTIONS

FOR

AGAINST

TOTAL VOTES (excluding votes withheld)

%FOR

VOTES WITHHELD

Resolution 1. Report & Accounts

1,323,110,754

1,453,966

1,324,564,720

99.89

1,348,225

Resolution 2 Directors' Remuneration

1,297,319,180

20,981,975

1,318,301,155

98.41

7,611,187

Resolution 3 elect Ian Davis

1,320,327,954

4,540,893

1,324,868,847

99.66

1,041,919

Resolution 4 elect Jasmin Staiblin

1,301,727,972

8,584,173

1,310,312,145

99.34

15,597,732

Resolution 5 re-elect John Rishton

1,264,574,945

60,332,454

1,324,907,399

95.45

967,545

Resolution 6 re-elect Dame Helen Alexander

1,322,056,362

3,049,104

1,325,105,466

99.77

803,887

Resolution 7 re-elect Lewis Booth CBE

1,305,169,562

19,931,100

1,325,100,662

98.50

810,646

Resolution 8 re-elect Sir Frank Chapman

1,299,564,056

25,328,791

1,324,892,847

98.09

1,018,873

Resolution 9 re-elect Iain Conn

1,322,043,445

2,852,135

1,324,895,580

99.78

1,013,996

Resolution 10 re-elect James Guyette

1,318,291,530

6,786,903

1,325,078,433

99.49

829,752

Resolution 11 re-elect John McAdam

1,291,974,299

18,167,544

1,310,141,843

98.61

15,770,125

Resolution 12 re-elect Mark Morris

1,318,442,616

6,441,231

1,324,883,847

99.51

1,028,514

Resolution 13 re-elect John Neill CBE

1,321,936,464

2,964,644

1,324,901,108

99.78

1,010,365

Resolution 14 re-elect Colin Smith CBE

1,318,700,692

6,450,263

1,325,150,955

99.51

755,642

Resolution 15 reappoint the auditors

1,301,363,136

23,859,919

1,325,223,055

98.20

686,074

Resolution 16 auditors remuneration

1,317,757,882

7,221,232

1,324,979,114

99.45

930,331

Resolution 17 Payment to shareholders

1,325,163,457

163,746

1,325,327,203

99.99

586,712

Resolution 18 Political donations and expenditure

1,264,249,741

60,244,192

1,324,493,933

95.45

1,382,338

SPECIAL RESOLUTIONS

FOR

AGAINST

TOTAL VOTES (excluding votes withheld)

%FOR

VOTES WITHHELD

Resolution 19 Allotment of shares section 551 amount

1,254,299,452

69,589,010

1,323,888,462

94.74

2,024,501

Resolution 20 Disapplication of pre-emption rights section 561 amount

1,320,033,429

4,656,492

1,324,689,921

99.65

1,223,260

Resolution 21 Authority to purchase own shares

1,324,210,680

769,111

1,324,979,791

99.94

933,993

Resolution 22 Adoption of new Articles of Association

1,322,816,249

1,878,739

1,324,694,988

99.86

1,206,698