23rd Mar 2010 09:03
23 March 2010
Posting of Annual Report 2009 and Notice of Annual General Meeting (AGM)
The following documents have been posted or otherwise made available to shareholders today in connection with the AGM of Rolls-Royce Group plc.
Annual report 2009
Notice of AGM 2010
Proposed New Articles of Association
Marked up version of the current Articles of Association
Proxy Form and Admittance Card
Notification of the publication of our Annual report 2009 (for shareholders consenting to web delivery of shareholder communications)
The above documents can be accessed on the Company's website ( www.rolls-royce.com) and at its registered office. In addition and in accordance with LR 9.6.1, two copies of the documents have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS
The AGM will be held at 11.00am on Wednesday April 28, 2010 at The Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE.
For further information contact:
Paul Davies, Deputy Company Secretary: +44 (0)1332 245878
mapperRelated Shares:
Rolls-Royce