REG - Rolls-Royce Holdings - Total Voting Rights

Rolls-Royce HoldingsAnnouncement

04/02/2025 15:45

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RNS Number : 8923V  Rolls-Royce Holdings plc  04 February 2025

4 February 2025

 

Rolls-Royce Holdings plc

 

Voting Rights and Capital

 

In accordance with DTR 5.6.1 of the FCA's Disclosure Guidance and Transparency
Rules (DTR), the Company notifies the market that as at 31 January 2025, the
issued share capital of the Company consisted of:

 

·    8,504,896,989 Ordinary Shares of 20p each with voting rights.

·     1 Special Rights non-voting share of £1 with no voting rights.

·     22,058,901,064 non-cumulative redeemable preference shares of 0.1p
each (C Shares) with no voting rights except at any general meeting at which a
resolution to wind up the Company is to be considered in which case the
holders of C Shares shall have the right to attend the general meeting and
shall be entitled to speak and vote only on such resolution.

 

None of the Ordinary Shares or C Shares are held in Treasury.

 

Therefore, the total number of voting rights in the Company is 8,504,896,989
and may be used by shareholders as the denominator for the calculations by
which they will determine if they are required to notify their interest in, or
a change to their interest in, the Company under the FCA's Disclosure Guidance
and Transparency Rules.

 

 

For further information please contact:

 

Nicola Carroll, Corporate Governance Director

 

governanceteam@rolls-royce.com

 

Rolls-Royce Holdings plc LEI: 213800EC7997ZBLZJH69

 

 

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