Notice of 2012 Annual General Meeting and Form of

RNS Number : 9847B

Royal Bank of Scotland Group PLC

24 April 2012

 

The Royal Bank of Scotland Group plc

24 April 2012

Notice of 2012 Annual General Meeting and Form of Proxy.

Copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do and are available on the Group's website at www.rbs.com/agm 

The documents are being mailed or made available to shareholders today, together with the Annual Review and Summary Financial Statement 2011 or Annual Report and Accounts 2011, as appropriate, which are available on the Group's website at www.rbs.com/annualreport

The Notice of 2012 Annual General Meeting includes Resolutions to approve a sub-division and consolidation of the Company's ordinary shares. Details on the proposal are set out in full in the Notice of 2012 Annual General Meeting available on our website at www.rbs.com/agm

The Notice of 2012 Annual General Meeting includes a Resolution to amend the Articles of Association in relation to the proposed sub-division and consolidation mentioned above. A copy of the draft amendment has been forwarded to the Financial Services Authority in accordance with Disclosure and Transparency Rule 6.1.2 and is set out in full in the Notice of 2012 Annual General Meeting available on our website at www.rbs.com/agm

Name of contact and telephone number for queries:-

Group Media Relations

[phone]

 

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