15 Jun 2016 09:00
Royal Mail plc
15 June 2016
Notice of Annual General Meeting
Royal Mail plc (Royal Mail) today announces that its Notice of Meeting for the 2016 Annual General Meeting (Notice of AGM) is now available via Royal Mail's website: www.royalmailgroup.com/investors/shareholder-communications/annual-general-meetings
In addition, copies of the following documents have been submitted to the National Storage Mechanism and will be available for inspection at: www.morningstar.co.uk/uk/NSM
- | Notice of AGM;
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- | Notification of availability of the Notice of AGM and the Annual Report and Financial Statements 2015-16 (the Annual Report) on Royal Mail's website; and
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- | Proxy Form for the 2016 Annual General Meeting.
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Copies of the above documents have also been posted or otherwise made available to shareholders, together with the Annual Report, which is also available via Royal Mail's website: www.royalmailgroup.com/results
The third Annual General Meeting of Royal Mail plc will be held on Thursday 21 July 2016 at 11.00am at the Sheraton Edinburgh Hotel, 1 Festival Square, Edinburgh, Scotland, EH3 9SR.
Contacts:
Media Relations Beth Longcroft
Phone: 07435 768549
Email: beth.longcroft@royalmail.com
Royal Mail press office out of hours: 0203 338 1007
Investor RelationsCatherine NashPhone: 020 7449 8183Email: investorrelations@royalmail.com
Company Secretariat
Kulbinder Dosanjh
Phone: 020 7449 8133
Email: cosec@royalmail.com