Notice of AGM

RNS Number : 3640Q
Royal Mail PLC
17 June 2015
 

 

 

Royal Mail plc

 

17 June 2015

 

 

Notice of Annual General Meeting

 

 

Royal Mail plc ('Royal Mail') today announces that its Notice of Meeting for the 2015 Annual General Meeting (the '2015 AGM Notice') is now available via Royal Mail's website:

www.royalmailgroup.com/investors/shareholder-communications/annual-general-meetings 

 

In addition, copies of the following documents have been submitted to the National Storage Mechanism and will be available for inspection at: www.morningstar.co.uk/uk/NSM 

 

-  2015 AGM Notice;

 

-  Notification of availability of the 2015 AGM Notice and Annual Report and Financial Statements 2014-15 (the '2014-15 Annual Report') on Royal Mail's website; and

 

-  Proxy Form for the 2015 Annual General Meeting.

 

Copies of the above documents have also been posted or otherwise made available to shareholders, together with the 2014-15 Annual Report, which is also available via Royal Mail's website:

www.royalmailgroup.com/investor-centre/report-download-centre 

 

The second Annual General Meeting of Royal Mail plc will be held on Thursday 23 July 2015 at 11.00am at the Cardiff Marriott Hotel, Mill Lane, Cardiff, CF10 1EZ.

 

Enquiries

 

Royal Mail plc
 

Media Relations
Mish Tullar

Phone: 07423 524154

Email: mish.tullar@royalmail.com

 

Royal Mail press office out of hours: 0203 338 1007

 

Investor Relations
Catherine Nash
Phone: 020 7449 8183
Email:
investorrelations@royalmail.com

 

Company Secretariat

Kulbinder Dosanjh

Phone: 020 7449 8133  

Email: cosec@royalmail.com

 

 


 

 


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