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Rolls-Royce Holdings (RR.)

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Thursday 09 April, 2020

Rolls-Royce Holdings

Notice of GM

RNS Number : 3608J
Rolls-Royce Holdings plc
09 April 2020
 

9 April 2020

Rolls-Royce Holdings plc

 

General Meeting

 

Rolls-Royce Holdings plc (the Company) announces that it has today posted to shareholders the Notice of General Meeting to be held at 11.30am on Thursday 7 May 2020, or immediately after the conclusion of the Annual General Meeting being held at 11.00am at Kings Place, 90 York Way, London, N1 9AG.

 

In accordance with Listing Rule 9.6.1, copies of the following documents have been submitted to the UK Listing Authority and will shortly be available for inspection from the National Storage Mechanism at www.morningstar.co.uk/uk/NSM :

 

Notice of General Meeting; and

Proxy Form for the General Meeting.

 

The above documents are also available at www.rolls-royce.com

 

Enquiries :

 

Investor Relations:

 

Isabel Green   +44 20 7227 9087

 

Media:

 

Richard Wray   +44 20 7227 9163

 

Rolls-Royce Holdings plc LEI: 213800EC7997ZBLZJH69


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