Notice of GM
9 April 2020
Rolls-Royce Holdings plc
General Meeting
Rolls-Royce Holdings plc (the Company) announces that it has today posted to shareholders the Notice of General Meeting to be held at 11.30am on Thursday 7 May 2020, or immediately after the conclusion of the Annual General Meeting being held at 11.00am at Kings Place, 90 York Way, London, N1 9AG.
In accordance with Listing Rule 9.6.1, copies of the following documents have been submitted to the UK Listing Authority and will shortly be available for inspection from the National Storage Mechanism at www.morningstar.co.uk/uk/NSM :
- Notice of General Meeting; and
- Proxy Form for the General Meeting.
The above documents are also available at www.rolls-royce.com
Enquiries :
Investor Relations:
Isabel Green +44 20 7227 9087
Media:
Richard Wray +44 20 7227 9163
Rolls-Royce Holdings plc LEI: 213800EC7997ZBLZJH69
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
Latest directors dealings
- 1 hour ago Origin Enterprises (CDI)
- 1 hour ago Origin Enterprises (CDI)
- 2 hours ago SSP Group
- 3 hours ago Latham (James)
- 3 hours ago LSL Property Services