ROLLS-ROYCE HOLDINGS PLC
Proposal 1
TO RECEIVE THE COMPANYS ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED31 DECEMBER 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
TO APPROVE THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 88 TO 99 OF THE ANNUAL REPORT2025 TO TAKE EFFECT FROM THE CONCLUSION OF THE AGM
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
TO DECLARE A FINAL DIVIDEND OF 5.0PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
TO RE-ELECT DAME ANITA FRE WAS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
TO RE-ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
TO RE-ELECT HELEN MCCABE AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
TO RE-ELECT BIRGIT BEHRENDT AS A DIRECTOR OF THE COMPANY
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 10
TO RE-ELECT STUART BRADIE AS A DIRECTOR OF THE COMPANY
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 11
TO RE-ELECT LORD JITESH GADHIA AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13
TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14
TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE COMPANY
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 15
TO RE-ELECT PAULO CESAR SILVA AS A DIRECTOR OF THE COMPANY
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 16
TO RE-ELECT DAME ANGELA STRANK AS A DIRECTOR OF THE COMPANY
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 17
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS AUDITOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 18
TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO SET THE AUDITORS REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 19
TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 20
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 21
TO DISAPPLY PRE-EMPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 22
TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 23
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01