Annual General Meeting
A resolution to reappoint the auditors, KPMG Audit Plc, and to
authorise the directors to determine their remuneration, will be
proposed at the AGM.
The Notice of the AGM includes a special resolution to amend the
Articles of Association of the Company relating to the restrictions
on the directors’ power to incur borrowings. In addition an
ordinary resolution is proposed to obtain shareholder approval for
the Rolls-Royce Group plc Performance Share Plan. The
background to these and other resolutions is set out in the Notice
of the AGM.
By order of the Board
Charles Blundell, Company Secretary
February 11, 2004