AGM 2015 - Update

RNS Number : 8779Q

Royal Bank of Scotland Group PLC

22 June 2015

 



AGM 2015 - update

As we have previously announced, Sir Howard Davies will take over as Chairman of The Royal Bank of Scotland Group plc on 1 September 2015.  It had been proposed for him to join the Board as a non-executive director with effect from tomorrow's Annual General Meeting.  However, given his commitment to the UK Airports Commission, until its final report is published, Sir Howard's appointment as a non-executive director will be subject to a short delay.  Accordingly, Resolution 8 as set out in our Notice of Annual General Meeting dated 21 May 2015 will be withdrawn.

Name of contact and telephone number for queries:

Investor Relations

Richard O'Connor

Head of Investor Relations

+ 44 (0)207 672 1758

RBS Media Relations

[phone]

 

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