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  5. AGM 2015 - Update

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AGM 2015 - Update

22 Jun 2015 16:18

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 Accordingly, Resolution 8 as set out in our Notice of Annual General Meeting dated 21 May 2015 will be withdrawn.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

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
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Date   Source Headline
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7th Apr 201612:44 pmRNSPricing and Final Results
7th Apr 201612:43 pmRNSAnnouncement of Final Results
6th Apr 20165:20 pmRNSANNOUNCEMENT OF PRICING INFORMATION
1st Apr 20162:00 pmRNSNotice of AGM
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31st Mar 20167:00 amRNSRBSG priced $1.5 billion Senior Notes
30th Mar 20161:04 pmRNSCASH TENDER OFFERS FOR EURO AND STERLING NOTES
30th Mar 20161:03 pmRNSCASH TENDER OFFERS ON CERTAIN US DOLLAR SECURITIES
29th Mar 20167:00 amRNSFILING OF ANNUAL REPORT ON FORM 20-F WITH THE SEC
22nd Mar 20167:50 amRNSRBS and HMT to retire the DAS
18th Mar 20162:31 pmRNSPublication of Final Terms
15th Mar 20168:45 amRNSMorgan Stanley European Financials Conference
8th Mar 20162:14 pmRNSDirector/PDMR Shareholding
7th Mar 20162:14 pmRNSPublication of Prospectus
29th Feb 20164:51 pmRNSTotal Voting Rights
29th Feb 20162:00 pmRNSDirector/PDMR Shareholding
26th Feb 20167:01 amRNSAnnual Report and Accounts 2015
26th Feb 20167:00 amRNSFinal Results
25th Feb 20165:36 pmRNSHome Member State Confirmations
25th Feb 20164:23 pmRNSDividend Declaration
4th Feb 20163:59 pmRNSRBS February 2016 Restatement
29th Jan 20162:55 pmRNSTotal Voting Rights
27th Jan 20167:00 amRNSTrading Statement
7th Jan 201611:02 amRNSHolding(s) in Company
6th Jan 201611:43 amRNSTotal Voting Rights
31st Dec 201510:50 amRNSTotal Voting Rights
17th Dec 20155:32 pmRNSAllotment and Issue of New Ordinary Shares
17th Dec 20158:59 amRNSAppointment of a Non-Executive Director
16th Dec 20157:27 amRNSUpdate on the disposal of Williams & Glyn - Amend
16th Dec 20157:00 amRNSUpdate on the disposal of Williams & Glyn
7th Dec 20157:20 amRNSDisposal of a portfolio of Irish Real Estate Loans
1st Dec 20157:07 amRNSStatement re 2015 stress test results
30th Nov 20153:15 pmRNSTotal Voting Rights
26th Nov 20155:19 pmRNSImpact of recent Liability Management Exercise
23rd Nov 20153:32 pmRNSPublication of Prospectus
19th Nov 20155:11 pmRNSDividend Declaration
12th Nov 201512:51 pmRNSRBS Investor Seminar: CIB
12th Nov 20159:54 amRNSDirector Declaration
10th Nov 20152:00 pmRNSDirector/PDMR Shareholding
2nd Nov 20151:40 pmRNSVisa Europe Shareholding
30th Oct 20153:35 pmRNSTotal Voting Rights
30th Oct 201512:05 pmRNSDisposal
30th Oct 20157:05 amRNSSale of Remainder of Citizens Financial Group Inc.
30th Oct 20157:00 amRNSInterim Management Statement
15th Oct 20154:00 pmRNSHolding(s) in Company
14th Oct 20158:16 amRNSTotal Voting Rights
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