Royal Mail PLC Notice of AGM (2005B)
15 Juni 2016 - 10:00AM
UK Regulatory
TIDMRMG
RNS Number : 2005B
Royal Mail PLC
15 June 2016
Royal Mail plc
15 June 2016
Notice of Annual General Meeting
Royal Mail plc (Royal Mail) today announces that its Notice of
Meeting for the 2016 Annual General Meeting (Notice of AGM) 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
- Notice of AGM;
- Notification of availability of the Notice
of AGM and the Annual Report and Financial
Statements 2015-16 (the Annual Report) on
Royal Mail's website; and
- Proxy Form for the 2016 Annual General Meeting.
Copies of the above documents have also been posted or otherwise
made available to shareholders, together with the Annual Report,
which is also available via Royal Mail's website:
www.royalmailgroup.com/results
The third Annual General Meeting of Royal Mail plc will be held
on Thursday 21 July 2016 at 11.00am at the Sheraton Edinburgh
Hotel, 1 Festival Square, Edinburgh, Scotland, EH3 9SR.
Contacts:
Media Relations
Beth Longcroft
Phone: 07435 768549
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
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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