Rolls-Royce Holdings PLC — AGM Information 2020

Apr 9, 2020

National Storage Mechanism | Additional information

RNS Number : 3608J

Rolls-Royce Holdings plc

09 April 2020

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.

END

NOGKKCBPFBKKCQK