Royal Mail PLC Notice of AGM (3640Q)
17 Juni 2015 - 10:00AM
UK Regulatory
TIDMRMG
RNS Number : 3640Q
Royal Mail PLC
17 June 2015
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.
Enquiries
Royal Mail plc
Media Relations
Mish Tullar
Phone: 07423 524154
Email: mish.tullar@royalmail.com
Royal Mail press office out of hours: 0203
338 1007
Investor Relations
Catherine Nash
Phone: 020 7449 8183
Email: investorrelations@royalmail.com
Company Secretariat
Kulbinder Dosanjh
Phone: 020 7449 8133
Email: cosec@royalmail.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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