Notice of AGM

Royal Mail plc

17 June 2015

Notice of Annual General Meeting

Royal Mail plc ('Royal Mail') today announces that its Notice of Meeting for the 2015 Annual General Meeting (the '2015 AGM Notice') is now available via Royal Mail's website:

www.royalmailgroup.com/investors/shareholder-communications/annual-general-meetings 

In addition, copies of the following documents have been submitted to the National Storage Mechanism and will be available for inspection at: www.morningstar.co.uk/uk/NSM 

- 2015 AGM Notice;

- Notification of availability of the 2015 AGM Notice and Annual Report and Financial Statements 2014-15 (the '2014-15 Annual Report') on Royal Mail's website; and

- Proxy Form for the 2015 Annual General Meeting.

Copies of the above documents have also been posted or otherwise made available to shareholders, together with the 2014-15 Annual Report, which is also available via Royal Mail's website:

www.royalmailgroup.com/investor-centre/report-download-centre 

The second Annual General Meeting of Royal Mail plc will be held on Thursday 23 July 2015 at 11.00am at the Cardiff Marriott Hotel, Mill Lane, Cardiff, CF10 1EZ.

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