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Total Voting Rights

31st Oct 2008 14:39

Rolls-Royce Group plc ("the Company")

31 October 2008

Voting Rights and Capital

In accordance with DTR 5.6.1 of the FSA's Disclosure and Transparency Rules (DTR), the Company is required to notify the market of its total number of voting rights and capital as at the above date.

The issued share capital of the Company is comprised of the following:-

1,832,583,544 ordinary shares of 20p each with voting rights

None of the ordinary shares are held in Treasury. Therefore the total number of voting rights in the Company is 1,832,583,544

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.

Name of contact and telephone number for queries:

Paul Davies, Deputy Company Secretary: 01332 245878

Fax number for notifications 01332 245879

mapper

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Rolls-Royce
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Value8,275.66
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