RMG.L Regulatory News (RMG)

Royal Mail plc

24 June 2014 

Notice of Annual General Meeting

Royal Mail plc (the 'Company') today announces that its Notice of Meeting for the 2014 Annual General Meeting (the '2014 AGM Notice') is available to view on the Company's website at http://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 shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM

- 2014 AGM Notice;

- Notification of availability of the 2014 AGM Notice and Annual Report and Financial Statements 2013-14 (the '2013-14 Annual Report') on the Company's website; and

- Proxy Form for the 2014 AGM.

Copies of the above documents have also been posted or otherwise made available to shareholders, together with the 2013-14 Annual Report or the 2013-14 Strategic Report, as appropriate, which are also available on the Company's website at http://www.royalmailgroup.com/investor-centre/report-download-centre 

The first Annual General Meeting of Royal Mail plc will be held on Thursday 24 July 2014 at 11.00am in Hall 3 at The National Exhibition Centre, Birmingham B40 1NT.

Royal Mail plc

Company secretariatKulbinder DosanjhPhone: 020 7449 8133 Email: cosec@royalmail.com

MediaBeth LongcroftPhone: 020 7449 8241Email: beth.longcroft@royalmail.com

Royal Mail press office out of hours: 0203 338 1007

Investor relationsCatherine NashPhone: 020 7449 8183Email: investorrelations@royalmail.com