Notice of AGM

19 March 2014

Rolls-Royce Holdings plc

Notice of Annual General Meeting 2014

The Annual General Meeting (AGM) of Rolls-Royce Holdings plc will be held at 11.00am BST on Thursday 1 May 2014 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 2014Annual report 2013Notice 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, 65 Buckingham Gate, London, SW1E 6AT. They will also be submitted shortly to the National Storage Mechanism and will be available for inspection at

http://www.morningstar.co.uk/uk/NSM

For further information contact:

Andrew Harvey-Wrate, Senior Company Secretariat Officer: +44 (0)1332 245099