TIDMRMG

RNS Number : 9245H

Royal Mail PLC

13 June 2017

Royal Mail plc

13 June 2017

Notice of Annual General Meeting

Royal Mail plc (Royal Mail) announces that its 2017 Annual General Meeting (AGM) will be held on Thursday 20 July 2017 at 11.00am at the Radisson Blu Edwardian Heathrow, 140 Bath Road, Hayes, Middlesex, UB3 5AW.

The Notice of AGM is now available via Royal Mail's website: www.royalmailgroup.com/investors/shareholder-communications/annual-general-meetings

In accordance with Listing Rule 9.6.3, copies of the Notice of AGM and Proxy Form have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM

The above documents were posted to shareholders who requested a copy on or around 12 June 2017, together with the Annual Report, which is also available via Royal Mail's website: www.royalmailgroup.com/results

Contacts:

Company Secretariat

Kulbinder Dosanjh

Phone: 020 7449 8133

Email: cosec@royalmail.com

Media Relations

Andrew Moys

Mobile: 07841 803 321

Email: andrew.moys@royalmail.com

Investor Relations

Catherine Nash

Phone: 07436 560 910

Email: investorrelations@royalmail.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

June 13, 2017 04:00 ET (08:00 GMT)

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