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The 2012 Annual General Meeting (AGM) of Rolls-Royce Holdings plc was held at 11.00am on Friday 4 May 2012 at The Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE. All resolutions were duly passed with votes representing 72.15 per cent of the issued share capital having been recorded.
Voting on each resolution was by way of poll which ensured that all votes submitted by proxy were counted. The result of the poll is set out below.
Please click on the links below to access the following documents relating to the 2012 AGM:
Delivery of shareholder communications by email and website is cost effective and also helps to reduce the Company’s impact on the environment. A donation of £1 will be made to the Woodland Trust for their ‘Tree for All’ programme for every shareholder registering their email address using the eTree™ website.
Shareholders can administer their account at www.investorcentre.co.uk
. Alternatively, the Registrar’s Rolls-Royce team can be contacted by calling +44 (0)870 703 0162 between 8.30am and 5.30pm Monday to Friday or by writing to them at
Computershare Investor Services PLC,
The Pavilions,
Bridgwater Road,
Bristol BS13 8AE.
Bristol
BS13 8AE.
Annual Report 2011
AGM archive
AGM document archive - find all the documents relating to AGM's from 2008 onwards
