Annual General Meeting: COVID-19 Update

Royal Mail plc

(Incorporated in England and Wales)

Company Number: 8680755

LSE Share Code: RMG

ISIN: GB00BDVZYZ77

LEI: 213800TCZZU84G8Z2M70

20 July 2021

ANNUAL GENERAL MEETING: COVID-19 UPDATE

Royal Mail plc (RMG.L) will hold its 2021 Annual General Meeting (AGM) tomorrow, 21 July, at 11.00. Following a positive COVID-19 test result by an employee at the proposed venue, members of the team organising the AGM have today been notified that they should self-isolate. The Board has therefore decided, in the interests of the health and wellbeing of our shareholders, employees and the wider community, that only a limited number of Company representatives should now attend the AGM and very strongly requests that shareholders do not attend in person.

Shareholders can participate in the AGM virtually, and ask questions online, by using the following link: https://web.lumiagm.com tomorrow. Full details of how to access the AGM broadcast are set out in the AGM Notice of Meeting which has already been sent to shareholders and can be found on our website at https://www.royalmailgroup.com/media/11466/royalmail_nom_2021.pdf

Enquiries:

Investor Relations

John Crosse

Phone: 07483 390 957

Email: [email protected] 

Royal Mail investor relations line: 020 7449 8183

Media Relations 

Jenny Hall

Phone: 07776 993 036

Email: [email protected]

Mark Street

Phone: 07515 924 344

Email: [email protected]

Royal Mail press office out of hours: [email protected]

Company Secretary

Mark Amsden

Phone: 020 7449 8289

Email: [email protected]