Royal Mail plc
13 June 2017
Notice of Annual General Meeting
Royal Mail plc (Royal Mail) announces that its 2017 Annual General Meeting (AGM) will be held on Thursday 20 July 2017 at 11.00am at the Radisson Blu Edwardian Heathrow, 140 Bath Road, Hayes, Middlesex, UB3 5AW.
The Notice of AGM is now available via Royal Mail's website: www.royalmailgroup.com/investors/shareholder-communications/annual-general-meetings
In accordance with Listing Rule 9.6.3, copies of the Notice of AGM and Proxy Form have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM
The above documents were posted to shareholders who requested a copy on or around 12 June 2017, together with the Annual Report, which is also available via Royal Mail's website: www.royalmailgroup.com/results
Contacts:
Company Secretariat
Kulbinder Dosanjh
Phone: 020 7449 8133
Email: cosec@royalmail.com
Media Relations
Andrew Moys
Mobile: 07841 803 321
Email: andrew.moys@royalmail.com
Investor Relations
Catherine Nash
Phone: 07436 560 910
Email: investorrelations@royalmail.com