공시 • Jun 24
Rolls-Royce Holdings plc Announces Board and Committee Changes Rolls-Royce Holdings plc announced that Gretchen Watkins would join the Board as a Non-Executive Director with effect from July 1, 2026. On joining the Board, Gretchen was appointed to the Nominations, Culture & Governance Committee and the Safety, Energy Transition & Tech Committee. Gretchen has over 35 years' experience as a global executive with a track record of leading complex, high-performing organizations within various sectors through transformation and growth. Gretchen currently serves as a Non-Executive Director on the board of The Mosaic Company, which is listed in the US, and previously served on the board of was Atkins plc. From May 2018 to July 2025, Gretchen was President of Shell USA Inc. and Executive Vice President of Global Shales. Prior to joining Shell, she was the Chief Executive Officer of Maersk Oil. Gretchen holds a Bachelor of Science in Mechanical Engineering from The Pennsylvania State University. Rolls-Royce Holdings plc also announced that Alessandra Genco would join the Board as a Non-Executive Director with effect from September 1, 2026. Alessandra was appointed to the Nominations, Culture & Governance Committee and the Audit Committee upon her appointment to the Board. Alessandra has more than 25 years of international leadership experience in finance, investment banking, corporate strategy, transformation and governance. Alessandra was Group Chief Financial Officer of Leonardo SpA, a global aerospace, defence and security company, from October 2017 until November 2025. She is currently a Supervisory Board Member of BASF SE where she also chairs the Audit Committee and a Non-Executive Director of Italmobiliare SpA. Alessandra joined Leonardo SpA in 2006, where she was Head of Investments and Portfolio Evaluation until 2014, then Vice President Group Finance until 2017 when she became Group Chief Financial Officer. Prior to joining Leonardo SpA, Alessandra was Vice President in the Investment Banking Division of Goldman Sachs in New York City. She started her career at Banca di Roma as a risk manager. Alessandra graduated with honours in Economics from the LUISS Guido Carli University of Rome and holds an MBA from the Stanford University Graduate School of Business. After completing nine years on the Board, non-executive directors Beverly Goulet and Nick Luff were both due to retire at the 2027 Annual General Meeting of the Company. 공시 • Apr 30
Rolls-Royce Holdings plc to Report First Half, 2026 Results on Jul 30, 2026 Rolls-Royce Holdings plc announced that they will report first half, 2026 results on Jul 30, 2026 공시 • Feb 27
Rolls-Royce Holdings plc, Annual General Meeting, Apr 30, 2026 Rolls-Royce Holdings plc, Annual General Meeting, Apr 30, 2026. 공시 • Feb 26
Rolls-Royce Holdings plc Proposes Final Dividend for 2025, Payable on 3 June 2026 Rolls-Royce Holdings plc proposed that the final dividend for 2025 is 5.0 pence per share, taking the total dividend for 2025 to 9.5 pence per share. The dividend will be paid on 3 June 2026 to ordinary shareholders on the register on 24 April 2026. The final dividend will be paid subject to shareholder approval at company's Annual General Meeting on 30 April 2026. 공시 • Feb 06
Rolls-Royce Announces Management Changes Rolls-Royce has lined up Maria Varsellona as its next chief legal officer, replacing Mark Gregory, who is departing next month. Maria Varsellona is joining from Unilever where she is also CLO. She will join Rolls-Royce as its top lawyer on March 1, 2026. Varsellona has been at Unilever for just under four years, having previously been general counsel at engineering giant ABB in Switzerland. Prior to that, she spent more than six years at Nokia, latterly as president of Nokia Technologies in addition to her CLO role. Earlier in her career, she had GC roles at packaging businesses Tetra Pak and Sidel, as well senior counsel roles at GE Oil & Gas and Hertz. Mark Gregory is departing after a more than 20-year career at the jet-engine maker, including more than a decade as general counsel. He originally joined Rolls Royce’s financing arm in 2005 as legal counsel after six years at Hogan Lovells. Gregory will remain on until the end of March to support the transition. 공시 • Jan 06
Rolls-Royce Holdings plc (LSE:RR.) commences an Equity Buyback for 850,489,698 shares, representing 10% of its issued share capital, under the authorization held on May 1, 2025. Rolls-Royce Holdings plc (LSE:RR.) commences share repurchases on January 2, 2026, under the program mandated by the shareholders in the Annual General Meeting held on May 1, 2025. As per the mandate, the company is authorized to repurchase up to 850,489,698 shares, representing 10% of its issued share capital. The maximum price which may be paid for an ordinary share is an amount equal to 105% of the average of the middle market quotations for the ordinary shares taken from the London Stock Exchange plc Daily Official List for five business days immediately preceding the day on which that share is contracted to be purchased and an amount equal to the higher of the price of the last independent trade and the highest current independent bid on the trading venues where the purchase is carried out at the relevant time. The authority shall expire at the conclusion of the next Annual General Meeting in 2026 or June 30, 2026, whichever is sooner. As of April 30, 2025, the company had 8,474,194,379 shares in issue.
On December 16, 2025, the company announces repurchases program. Under the program, the company repurchases up to £200 million worth of its hares, entered into a non-discretionary agreement with UBS AG London Branch. The purpose of the program is therefore to reduce the Company's share capital. The buyback is subject to approval of Board review and approval. The repurchases will commence from January 2, 2026 and valid till February 24, 2026. 
