Rolls-Royce Holdings Plc
Ticker: RR
Møtedato: 05.05.2016
Møtetype: Annual
| Forslag | Ledelsens anbefalning | Stemme | |
|---|---|---|---|
| Management proposals | |||
| 1 | Forslag Accept Financial Statements and Statutory Reports | Ledelsens anbefalning For | Stemme For |
| 2 | Forslag Approve Remuneration Report | Ledelsens anbefalning For | Stemme For |
| 3 | Forslag Elect Alan Davies as Director | Ledelsens anbefalning For | Stemme For |
| 4 | Forslag Elect Irene Dorner as Director | Ledelsens anbefalning For | Stemme For |
| 5 | Forslag Elect Bradley Singer as Director | Ledelsens anbefalning For | Stemme For |
| 6 | Forslag Elect Sir Kevin Smith as Director | Ledelsens anbefalning For | Stemme For |
| 7 | Forslag Re-elect Ian Davis as Director | Ledelsens anbefalning For | Stemme For |
| 8 | Forslag Re-elect Warren East as Director | Ledelsens anbefalning For | Stemme For |
| 9 | Forslag Re-elect Lewis Booth as Director | Ledelsens anbefalning For | Stemme For |
| 10 | Forslag Re-elect Ruth Cairnie as Director | Ledelsens anbefalning For | Stemme For |
| 11 | Forslag Re-elect Sir Frank Chapman as Director | Ledelsens anbefalning For | Stemme For |
| 12 | Forslag Re-elect Lee Hsien Yang as Director | Ledelsens anbefalning For | Stemme For |
| 13 | Forslag Re-elect John McAdam as Director | Ledelsens anbefalning For | Stemme For |
| 14 | Forslag Re-elect Colin Smith as Director | Ledelsens anbefalning For | Stemme For |
| 15 | Forslag Re-elect David Smith as Director | Ledelsens anbefalning For | Stemme For |
| 16 | Forslag Re-elect Jasmin Staiblin as Director | Ledelsens anbefalning For | Stemme For |
| 17 | Forslag Reappoint KPMG LLP as Auditors | Ledelsens anbefalning For | Stemme For |
| 18 | Forslag Authorise the Audit Committee to Fix Remuneration of Auditors | Ledelsens anbefalning For | Stemme For |
| 19 | Forslag Approve Payment to Shareholders | Ledelsens anbefalning For | Stemme For |
| 20 | Forslag Authorise EU Political Donations and Expenditure | Ledelsens anbefalning For | Stemme For |
| 21 | Forslag Authorise Issue of Equity with Pre-emptive Rights | Ledelsens anbefalning For | Stemme For |
| 22 | Forslag Authorise Issue of Equity without Pre-emptive Rights | Ledelsens anbefalning For | Stemme For |
| 23 | Forslag Authorise Market Purchase of Ordinary Shares | Ledelsens anbefalning For | Stemme For |
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