17 Jun 2022 11:00
Royal Mail plc
(Incorporated in England and Wales)
Company Number: 8680755
LSE Share Code: RMG
ISIN: GB00BDVZYZ77
LEI: 213800TCZZU84G8Z2M70
DTR 6 Annex 1R Classification: 1.1 (Annual financial and audit reports)
17 June 2022
Publication of Annual Report and Financial Statements 2021-22 and 2022 Notice of Annual General Meeting
Royal Mail plc announces the following documents have today been posted or otherwise made available to shareholders:
· Annual Report and Financial Statements for the year ended 27 March 2022;
· Notice of 2022 Annual General Meeting; and
· Form of Proxy for the 2022 Annual General Meeting.
The above documents may also be viewed on the Royal Mail website at: https://www.royalmailgroup.com/investors/annual-reports and https://www.royalmailgroup.com/investors/annual-general-meetings
A copy of each of these documents will be uploaded in unedited full text to the National Storage Mechanism and will be available for viewing shortly at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. A copy of the Trust Deed and Rules of
the Royal Mail Share Incentive Plan, and the proposed new Articles of Association, as referred to in the Notice of 2022 Annual General Meeting, will also be available for inspection on the National Storage Mechanism at the same address.
The 2022 Annual General Meeting (AGM) will be held on Wednesday 20 July 2022 at 11.00 at Park Inn by Radisson, York City Centre, North Street, York, YO1 6JF. We have also made arrangements to enable all shareholders to attend and participate virtually. Instructions on how to do this are set out in the 2022 Notice of AGM.
This announcement is made in accordance with DTR 6.3.5R(1A).
Enquiries:
Investor Relations
John Crosse
Email: investorrelations@royalmail.com
Media Relations
Helen Reynoldson
Phone: 07483 302 245
Email: helen.reynoldson@royalmail.com
Royal Mail press office: press.office@royalmail.com
Company Secretary
Mark Amsden
Email: cosec@royalmail.com