23rd Mar 2012 12:19
23 March 2012 Rolls-Royce Holdings plc Notice of Annual General Meeting 2012
The Annual General Meeting (AGM) of Rolls-Royce Holdings plc will be held at 11.00am on Friday 4 May, 2012 at The Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE.
The following documents have been posted or otherwise made available to shareholders today in connection with the meeting:
Notice of AGM 2012Annual report 2011Form of proxy/Notice of availability and Admission card
Copies of the above documents can be obtained from the Group's website:
www.rolls-royce.com
These documents can also be obtained from the Company Secretary at the Company's registered office, 65 Buckingham Gate, London, SW1E 6AT. They will also be submitted shortly to the National Storage Mechanism and will be available for inspection at
www.Hemscott.com/nsm.do
For further information contact:
Paul Davies, Acting Company Secretary: +44 (0)1332 245878
XLONRelated Shares:
Rolls-Royce