20 апреля 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Rolls-Royce Holdings plc_ORD SHS_SDRT 0.5 (акция ISIN GB00B63H8491)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1159237 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Признак SRD II | Нет |
| Дата фиксации права | 28 апреля 2026 г. |
| Дата и время собрания | 30 апреля 2026 г. 11:00 |
| ISIN | GB00B63H8491 |
| Наименование ценной бумаги | Rolls-Royce Holdings plc_ORD SHS_SDRT 0.5 |
| Депозитарный код | GB00B63H8491 |
Полная информация о собрании
A882BBDE19B71921
NEWM
COMP
CONF
false
1159237
GMET
AMET
EVOT
28 апреля 2026 г. 10:00
true
PHYS
28 апреля 2026 г. 10:00
false
PRXY
28 апреля 2026 г. 10:00
false
RDTE
28 апреля 2026 г.
30 апреля 2026 г. 11:00
ROLLS-ROYCE PLC WILMORE ROAD DERBY DE24 9BD
GB
www.rolls-royce.com
Rolls-Royce Holdings Plc
GB
GB00B63H8491
GB00B63H8491
NSDR
Rolls-Royce Hold PLC ORDSHS0.5
01
en
To receive the Companys accounts and the reports of the Directors and the auditor for the year ended 31 December 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
02
en
To approve the Directors remuneration policy set out on pages 88 to 99 of the Annual Report 2025 to take effect from the conclusion of the AGM
SPCL
false
ACTV
false
ABST
CAGS
CFOR
03
en
To approve the Directors remuneration report for the year ended 31 December 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
04
en
To declare a final dividend of 5.0 pence per ordinary share for the financial year ended 31 December 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
05
en
To re-elect Dame Anita Frew as a Director of the Company
SPCL
false
ACTV
false
ABST
CAGS
CFOR
06
en
To re-elect Tufan Erginbilgic as a Director of the Company
SPCL
false
ACTV
false
ABST
CAGS
CFOR
07
en
To re-elect Helen McCabe as a Director of the Company
SPCL
false
ACTV
false
ABST
CAGS
CFOR
08
en
To re-elect George Culmer as a Director of the Company
SPCL
false
ACTV
false
ABST
CAGS
CFOR
09
en
To re-elect Birgit Behrendt as a Director of the Company
SPCL
false
ACTV
false
ABST
CAGS
CFOR
10
en
To re-elect Stuart Bradie as a Director of the Company
SPCL
false
ACTV
false
ABST
CAGS
CFOR
11
en
To re-elect Lord Jitesh Gadhia as a Director of the Company
SPCL
false
ACTV
false
ABST
CAGS
CFOR
12
en
To re-elect Beverly Goulet as a Director of the Company
SPCL
false
ACTV
false
ABST
CAGS
CFOR
13
en
To re-elect Nick Luff as a Director of the Company
SPCL
false
ACTV
false
ABST
CAGS
CFOR
14
en
To re-elect Wendy Mars as a Director of the Company
SPCL
false
ACTV
false
ABST
CAGS
CFOR
15
en
To re-elect Paulo Cesar Silva as a Director of the Company
SPCL
false
ACTV
false
ABST
CAGS
CFOR
16
en
To re-elect Dame Angela Strank as a Director of the Company
SPCL
false
ACTV
false
ABST
CAGS
CFOR
17
en
To re-appoint PricewaterhouseCoopers LLP as the Companys auditor
SPCL
false
ACTV
false
ABST
CAGS
CFOR
18
en
To authorise the Audit Committee on behalf of the Board to set the auditors remuneration
SPCL
false
ACTV
false
ABST
CAGS
CFOR
19
en
To authorise political donations and political expenditure
SPCL
false
ACTV
false
ABST
CAGS
CFOR
20
en
To authorise the Directors to allot shares
SPCL
false
ACTV
false
ABST
CAGS
CFOR
21
en
To disapply pre-emption rights
SPCL
false
ACTV
false
ABST
CAGS
CFOR
22
en
To further disapply pre-emption rights for acquisitions or specified capital investments
SPCL
false
ACTV
false
ABST
CAGS
CFOR
23
en
To authorise the Company to purchase its own shares
SPCL
false
ACTV
false
ABST
CAGS
CFOR
true
true
24 апреля 2026 г. 20:00
28 апреля 2026 г. 10:00
VOCI
false
ru
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en
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