Rolls-Royce Holdings PLC — AGM Information 2013

Mar 19, 2013

National Storage Mechanism | Additional information

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RNS Number : 3358A

Rolls-Royce Holdings plc

19 March 2013

19 March 2013

Rolls-Royce Holdings plc

Notice of Annual General Meeting 2013

The Annual General Meeting (AGM) of Rolls-Royce Holdings plc will be held at 11.00am BST on Thursday 2 May 2013 at The Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE.  

The following documents have been posted or otherwise made available to shareholders today in connection with the meeting:

Notice of AGM 2013

Annual report 2012

Notice of availability and proxy form

Amended Articles of Association

Amended Articles of Association (marked up version)

Existing Articles of Association

Copies of the above documents can be obtained from the investors section of the Group's website:

www.rolls-royce.com

These documents can also be obtained from the Company Secretary at the Company's registered office, 65 Buckingham Gate, London, SW1E 6AT. They will also be submitted shortly to the National Storage Mechanism and will be available for inspection at

http://www.morningstar.co.uk/uk/NSM

For further information contact:

Paul Davies, Deputy Company Secretary: +44 (0)1332 245878

This information is provided by RNS

The company news service from the London Stock Exchange

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