23rd Mar 2011 17:47
23 March 2011
Posting of Annual Report 2010 and Scheme circular
The Annual General Meeting (AGM) of Rolls-Royce Group plc will be held at 11.00am on Friday 6 May, 2011 at The Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE. It will be followed at 11.30am, or as soon thereafter as the AGM finishes, by a meeting of shareholders convened pursuant to an order of the High Court (Court Meeting) to approve the introduction to the Group of a new holding company by means of a Scheme of Arrangement (Scheme). The Scheme circular contains full details of the Scheme and includes formal notices for both the Annual General Meeting and the Court Meeting.
The following documents have been posted or otherwise made available to shareholders today in connection with the meetings:
Annual report 2010Scheme circularScheme bookletProposed Articles of Association for Rolls-Royce Group plc marked up versionProposed Articles of Association for Rolls-Royce Group plc clean copy asamendedProposed Articles of Association for Rolls-Royce Holdings plcSpecimen forms of proxy and admission cardNotification of the publication of the Annual report 2010Prospectus - Rolls-Royce Holdings plcProposed rules of the Rolls-Royce plc Share Purchase PlanProposed rules of the Rolls-Royce plc UK ShareSave Plan 2011Proposed rules of the Rolls-Royce plc International ShareSave Plan 2011
Copies of the above documents can be obtained from today at the Company's registered office and on the Group's website at
www.rolls-royce.com
In addition, the documents will today be submitted to the National Storage Mechanism and will be available for inspection at
www.Hemscott.com/nsm.do
For further information contact:
Paul Davies, Deputy Company Secretary: +44 (0)1332 245878
mapperRelated Shares:
Rolls-Royce