REG - Royal Bk Scot.Grp. - AGM 2015 - Update <Origin Href="QuoteRef">RBS.L</Origin>

NatwestAnnouncement

16/07/2015 12:06

RNS Number : 8779Q
Royal Bank of Scotland Group PLC
22 June 2015
AGM 2015 - update
As we have previously announced, Sir Howard Davies will take over as Chairman of The Royal Bank of Scotland Group plc on 1 September 2015. It had been proposed for him to join the Board as a non-executive director with effect from tomorrow's Annual General Meeting. However, given his commitment to the UK Airports Commission, until its final report is published, Sir Howard's appointment as a non-executive director will be subject to a short delay. Accordingly, Resolution 8 as set out in our Notice of Annual General Meeting dated 21 May 2015 will be withdrawn.
Name of contact and telephone number for queries: 
Investor Relations
Richard O'Connor
Head of Investor Relations
+ 44 (0)207 672 1758 
RBS Media Relations
+44 (0)131 523 4205

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