Notice of AGM

RNS Number : 7020Z
Rolls-Royce Holdings plc
16 March 2017
 

16 March 2017

Rolls-Royce Holdings plc

Notice of Annual General Meeting 2017

 

The following documents have been posted or otherwise made available to shareholders in connection with the Annual General Meeting to be held on Thursday 4 May 2017 at Pride Park Stadium, Pride Park, Derby:

 

Notice of AGM 2017
Annual Report 2016
Notice of availability and proxy form

 

Copies of the above documents can be obtained from the investors section of the Group's website:

 

www.rolls-royce.com

 

These documents can also be obtained from the Company Secretary at the Company's registered office, 62 Buckingham Gate, London, SW1E 6AT. They have also been submitted to the National Storage Mechanism and will be available for inspection at

 

http://www.morningstar.co.uk/uk/NSM

 

For further information contact:

Conall Doherty - Company Secretariat Assistant: +44 (0)1332 245090

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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