Rolls-Royce Holdings Plc
Ticker: RR
Møtedato: 12.05.2022
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 Anita Frew as Director | Ledelsens anbefalning For | Stemme For |
| 4 | Forslag Re-elect Warren East as Director | Ledelsens anbefalning For | Stemme For |
| 5 | Forslag Re-elect Panos Kakoullis as Director | Ledelsens anbefalning For | Stemme For |
| 6 | Forslag Re-elect Paul Adams as Director | Ledelsens anbefalning For | Stemme For |
| 7 | Forslag Re-elect George Culmer as Director | Ledelsens anbefalning For | Stemme For |
| 8 | Forslag Elect Lord Jitesh Gadhia as Director | Ledelsens anbefalning For | Stemme For |
| 9 | Forslag Re-elect Beverly Goulet as Director | Ledelsens anbefalning For | Stemme For |
| 10 | Forslag Re-elect Lee Hsien Yang as Director | Ledelsens anbefalning For | Stemme For |
| 11 | Forslag Re-elect Nick Luff as Director | Ledelsens anbefalning For | Stemme For |
| 12 | Forslag Elect Mick Manley as Director | Ledelsens anbefalning For | Stemme For |
| 13 | Forslag Elect Wendy Mars as Director | Ledelsens anbefalning For | Stemme For |
| 14 | Forslag Re-elect Sir Kevin Smith as Director | Ledelsens anbefalning For | Stemme For |
| 15 | Forslag Re-elect Dame Angela Strank as Director | Ledelsens anbefalning For | Stemme For |
| 16 | Forslag Reappoint PricewaterhouseCoopers LLP as Auditors | Ledelsens anbefalning For | Stemme For |
| 17 | Forslag Authorise the Audit Committee to Fix Remuneration of Auditors | Ledelsens anbefalning For | Stemme For |
| 18 | Forslag Authorise UK Political Donations and Expenditure | Ledelsens anbefalning For | Stemme For |
| 19 | Forslag Authorise Issue of Equity | Ledelsens anbefalning For | Stemme For |
| 20 | Forslag Authorise Issue of Equity without Pre-emptive Rights | Ledelsens anbefalning For | Stemme For |
| 21 | Forslag Authorise Market Purchase of Ordinary Shares | Ledelsens anbefalning For | Stemme For |
| 22 | Forslag Adopt New Articles of Association | Ledelsens anbefalning For | Stemme For |
Disclaimer
This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:
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