Annual General Meeting

Annual general meeting

The 2014 Annual General Meeting (AGM) of Rolls-Royce Holdings plc will be held at 11.00am BST on Thursday 1 May 2014 at The Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE.

Documents

Please click on the links below to access the following documents relating to the 2014 AGM:

Total voting rights

As at 12 February 2014 (being the latest practicable date before the publication of this Notice) the issued share capital consisted of 1,880,308,365 ordinary shares of 20 pence each, 17,263,891,768 C Shares of 0.1 pence each and one Special Share of £1. At the AGM, voting on the resolutions set out in this Notice will be by way of a poll. Holders of ordinary shares will be entitled to one vote for each ordinary share held. The Special Shareholder (as defined in the Articles) is entitled to receive notice of and to attend and speak at any general meeting but has no right to vote at a general meeting. C Shares do not carry the right to receive notice of any general meeting of the Company nor to attend, speak or vote at any general meeting except one at which a resolution to wind up the Company is to be considered. Therefore, the total number of voting rights in the Company as at 12 February 2014 (being the latest practicable date prior to the publication of this Notice) was 1,880,308,365.

Registering an email address for shareholder communications

Delivery of shareholder communications by email and website is cost effective and also helps to reduce the Company’s impact on the environment.  A donation of £1 will be made to the Woodland Trust for every shareholder registering their email address using the eTree™ website. 

www.etreeuk.com/rolls-royceLink opens in a new window.

Queries

Shareholders can administer their account at www.investorcentre.co.ukLink opens in a new window. Alternatively, the Registrar’s Rolls-Royce team can be contacted by calling
+44 (0)870 703 0162 between 8.30am and 5.30pm Monday to Friday.

Or by writing to them at:
Computershare Investor Services PLC,
The Pavilions,
Bridgwater Road,
Bristol BS13 8AE.
Bristol
BS13 8AE.