2016 AGM

The 2016 Annual General Meeting (AGM) of Rolls-Royce Holdings plc was held at 11.00am BST on Thursday 5 May 2016 at the East Midlands Conference Centre, The University of Nottingham, Nottingham NG7 2RJ.

2016 AGM Documents

Please click on the links below to access the following documents relating to the 2016 AGM:

Total voting rights
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As at 9 March 2016 (being the latest practicable date before the publication of this Notice) the issued share capital consisted of 1,838,696,622 ordinary shares of 20p each, 30,697,310,523 C Shares of 0.1p 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, 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 9 March 2016 (being the latest practicable date prior to the publication of this Notice) was 1,838,696,622.

Registering an email address for shareholder communications
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You can register your email address by using this link. If you do not provide an e-mail address you will receive a written notification from the Company that the Annual Report and the Notice of Annual General Meeting are available to view and download from our website. Shareholders who prefer to receive paper copies of these documents can register their preference by contacting our Registrar.
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Shareholders can administer their account at Alternatively, the Registrar’s Rolls-Royce team can be contacted by calling +44 (0)370 703 0162 between 8.30am and 5.30pm Monday to Friday.

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