Rolls-Royce Holdings plc AGM Statement (2388U)
April 05 2016 - 08:02AM
UK Regulatory
TIDMRR.
RNS Number : 2388U
Rolls-Royce Holdings plc
05 April 2016
5 April 2016
Rolls-Royce Holdings plc
Notice of Annual General Meeting 2016
Further to the announcement made by Rolls-Royce Holdings plc on
3 March 2016, that its Annual General Meeting will be held at 11am
on Thursday 5 May 2016 at East Midlands Conference Centre,
Nottingham, the following documents have been posted or otherwise
made available to shareholders in connection with the meeting:
Notice of AGM 2016
Annual Report 2015
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:
Carolyn Sharpe - Assistant Company Secretary: +44 (0)1332
245096
This information is provided by RNS
The company news service from the London Stock Exchange
END
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