Royal Mail PLC Notice of AGM (3627K)
24 Juni 2014 - 10:08AM
UK Regulatory
TIDMRMG
RNS Number : 3627K
Royal Mail PLC
24 June 2014
Royal Mail plc
24 June 2014
Notice of Annual General Meeting
Royal Mail plc (the 'Company') today announces that its Notice
of Meeting for the 2014 Annual General Meeting (the '2014 AGM
Notice') is available to view on the Company's website at
http://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 shortly be
available for inspection at http://www.morningstar.co.uk/uk/NSM
- 2014 AGM Notice;
- Notification of availability of the 2014 AGM Notice and Annual
Report and Financial Statements 2013-14 (the '2013-14 Annual
Report') on the Company's website; and
- Proxy Form for the 2014 AGM.
Copies of the above documents have also been posted or otherwise
made available to shareholders, together with the 2013-14 Annual
Report or the 2013-14 Strategic Report, as appropriate, which are
also available on the Company's website at
http://www.royalmailgroup.com/investor-centre/report-download-centre
The first Annual General Meeting of Royal Mail plc will be held
on Thursday 24 July 2014 at 11.00am in Hall 3 at The National
Exhibition Centre, Birmingham B40 1NT.
Royal Mail plc
Company secretariat
Kulbinder Dosanjh
Phone: 020 7449 8133
Email: cosec@royalmail.com
Media
Beth Longcroft
Phone: 020 7449 8241
Email: beth.longcroft@royalmail.com
Royal Mail press office out of hours: 0203 338 1007
Investor relations
Catherine Nash
Phone: 020 7449 8183
Email: investorrelations@royalmail.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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