Rolls-Royce Holdings Plc

Ticker: RR

Møtedato: 02.05.2013

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 Ian Davis as Director Ledelsens anbefalning For Stemme For
4 Forslag Elect Jasmin Staiblin as Director Ledelsens anbefalning For Stemme For
5 Forslag Re-elect John Rishton as Director Ledelsens anbefalning For Stemme For
6 Forslag Re-elect Dame Helen Alexander as Director Ledelsens anbefalning For Stemme For
7 Forslag Re-elect Lewis Booth as Director Ledelsens anbefalning For Stemme For
8 Forslag Re-elect Sir Frank Chapman as Director Ledelsens anbefalning For Stemme For
9 Forslag Re-elect Iain Conn as Director Ledelsens anbefalning For Stemme For
10 Forslag Re-elect James Guyette as Director Ledelsens anbefalning For Stemme For
11 Forslag Re-elect John McAdam as Director Ledelsens anbefalning For Stemme For
12 Forslag Re-elect Mark Morris as Director Ledelsens anbefalning For Stemme For
13 Forslag Re-elect John Neill as Director Ledelsens anbefalning For Stemme For
14 Forslag Re-elect Colin Smith as Director Ledelsens anbefalning For Stemme For
15 Forslag Reappoint KPMG Audit plc as Auditors Ledelsens anbefalning For Stemme For
16 Forslag Authorise Board to Fix Remuneration of Auditors Ledelsens anbefalning For Stemme For
17 Forslag Approve Payment to Shareholders Ledelsens anbefalning For Stemme For
18 Forslag Authorise EU Political Donations and Expenditure Ledelsens anbefalning For Stemme For
19 Forslag Authorise Issue of Equity with Pre-emptive Rights 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

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