REG - Rolls-Royce Holdings - Notice of GM

Rolls-Royce HoldingsAnnouncement

09/04/2020 12:00

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


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