4 March 2013
Rolls-Royce Holdings plc
Amendment to financial calendar
This amends the financial calendar that was contained in the Annual Financial Report 2012 announcement released on 1 March 2013.
The financial calendar for the next 12 months is set out below:
Financial calendar 2012-2014 |
|
Ex-entitlement to C Shares |
24 April 2013 |
Record date for entitlement to C Shares |
26 April 2013 |
1st Interim management statement |
2 May 2013 |
AGM, Queen Elizabeth II Conference Centre, London |
11.00am 2 May 2013 |
Record date for C Share dividend |
3 June 2013 |
Deadline for receipt of C Share elections |
5.00pm 3 June 2013 |
Allotment of C Shares |
1 July 2013 |
Payment of C Share redemption monies |
3 July 2013 |
Purchase of ordinary shares for CRIP participants |
By 11 July 2013 |
Announcement of interim results |
26 July 2013 |
Ex-entitlement to C Shares |
23 October 2013 |
Record date for entitlement to C Shares |
25 October 2013 |
Record date for C Share dividend |
15 November 2013 |
Deadline for receipt of C Share elections |
5.00pm 2 December 2013 |
2013 Financial year end |
31 December 2013 |
Allotment of C Shares |
2 January 2014 |
Payment of C Share redemption monies |
6 January 2014 |
Preliminary announcement - 2013 full year results |
February 2014 |
2013 Annual report published |
February 2014 |
Enquiries:
Investor relations:
Simon Goodson, Director of Financial Communication, Rolls-Royce plc
Tel: +44 (0)20 7227 9237 simon.goodson@rolls-royce.com