Last checked at 16 Mar 2017 12:14
16 March 2017
Rolls-Royce Holdings plc
Notice of Annual General Meeting 2017
The following documents have been posted or otherwise made available to shareholders in connection with the Annual General Meeting to be held on Thursday 4 May 2017 at Pride Park Stadium, Pride Park, Derby:
Notice of AGM 2017Annual Report 2016Notice of availability and proxy form
Copies of the above documents can be obtained from the investors section of the Group's website:
www.rolls-royce.com
These documents can also be obtained from the Company Secretary at the Company's registered office, 62 Buckingham Gate, London, SW1E 6AT. They have also been submitted to the National Storage Mechanism and will be available for inspection at
http://www.morningstar.co.uk/uk/NSM
For further information contact:
Conall Doherty - Company Secretariat Assistant: +44 (0)1332 245090