Notice of AGM

RNS Number : 9338H

Royal Bank of Scotland Group PLC

23 May 2014

 



The Royal Bank of Scotland Group plc ("RBS")

23 May 2014

Notice of 2014 Annual General Meeting and Form of Proxy

Copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do. 

The RBS Annual General Meeting will be held on Wednesday, 25 June 2014 at 2.00 pm at the RBS Conference Centre, RBS Gogarburn, Edinburgh EH12 1HQ and the Notice of Meeting is also available to view at www.rbs.com/agm.

The documents are being mailed or made available to shareholders today, together with the Strategic Report 2013 or Annual Report and Accounts 2013, as appropriate, which are available at www.rbs.com/annualreport

As announced on 9 April 2014 a General Meeting will be held immediately after the Annual General Meeting to approve arrangements for the future retirement of the Dividend Access Share.

A further General Meeting will also be held on the same day to consider the renewal of share capital authorities in relation to Equity Convertible Notes and the partial renewal of allotment authorities in relation to B Shares.

Circulars in relation to these two General Meetings will be sent to shareholders and/or made available on our website in due course.

Name of contact and telephone number for queries:-

Investor Relations

+ 44 (0)207 672 1758

Media Relations

[phone]

 

END

 

 

NOAUOARRSAAVUAR