Rolls-Royce Holdings plc ("the Company")
31 January 2013
Voting Rights and Capital
In accordance with DTR 5.6.1 of the FSA's Disclosure and
Transparency Rules (DTR), the Company is required to notify the
market of its total number of voting rights and capital as at the
the end of each calendar month.
The issued share capital of the Company is comprised of the
following:-
1,872,314,964 ordinary shares of 20p each with voting
rights.
1 Special Rights non- voting share of £1 with no voting
rights.
13,652,157,295 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 voting rights in the Company is
1,872,314,964 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 FSA's Disclosure and Transparency
Rules.
Name of contact and telephone number for queries:
Paul Davies, Deputy Company
Secretary: +44 (0)1332 245878
Fax number for notifications +44 (0)1332 245879
Email notifications: paul.davies3@rolls-royce.com and
andrew.harvey-wrate@rolls-royce.com