Annual General Meeting &
C Share Class Meeting 12 May 2022

Global
- China
- Japan
- Germany
- North America
- South East Asia
- United Kingdom
- India
- Korea
- Arabic
- Brazil
- Global contacts

We develop and deliver complex power and propulsion solutions.

For more than 100 years we have been at the forefront of innovation. Helping to power, protect and connect the modern world.

About

Create your future with us

Help us deliver better power for our changing world.

We develop and deliver complex power and propulsion solutions for safety-critical applications in the air, at sea and on land.

Our products and service packages enable our customers to connect people, societies, cultures and economies together.

Products & Services

Doing more with less

We have a fundamental role in meeting the environmental and societal opportunities and challenges that the world faces.

Sustainability

Rolls-Royce 2025 Half Year Results

Rolls-Royce announced 2025 Half Year Results on Thursday 31 July 2025

View webcast and materials

News centre

Updates and news from around the Rolls-Royce businesses.

Home

Investors

Shareholder information

Annual General Meeting & C Share Class Meeting 12 May 2022

Annual General Meeting

The 2022 Annual General Meeting (AGM) was held at 11:00am on Thursday 12 May 2022 at the Rolls-Royce Flight Operations Centre, 4 Vanguard Road, East Midlands Airport, Derby, DE74 2SA, with facilities to attend electronically.

C Share Class Meeting

A General Meeting of holders of C Shares (the Class Meeting) was held immediately following the conclusion of the AGM.

The single resolution recommended that the reference rate for the calculation of the preferential dividends on C Shares, currently calculated as 75% of 6-month Sterling LIBOR, is replaced with the Bank of England Bank Rate and that the Articles of Association are updated to reflect this.

AGM and Class Meeting Poll Results

Our AGM and Class Meeting Poll Results can be found here.

Payments to shareholders

The Board decided in 2020 that, given the uncertain macro outlook, they would not recommend a final shareholder payment for 2019 or make an interim shareholder payment for 2020. In addition, under the terms of certain of its recent loan facilities, the Company is restricted from declaring, making or paying distributions to shareholders on or prior to 31 December 2022 and from declaring, making or paying distributions to shareholders from 1 January 2023 unless certain conditions are satisfied. The restrictions on distributions do not prevent shareholders from redeeming C Shares issued in January 2020 or prior to that.

Shareholders wishing to redeem their existing C Shares or participate in the CRIP must lodge instructions with the Registrar to arrive no later than 5.00pm on 1 June 2022 (CREST holders must submit their election in CREST by 2.55pm). The payment of C Share redemption monies will be made on 5 July 2022 and the CRIP purchase will begin as soon as practicable after 5 July 2022.

Registering an email address for shareholder communications

You can register your email address by using this link. If you do not provide an email address you will receive a written notification from the Company that the Annual Report and the Notice of General Meetings 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.

Registrar

Shareholders can administer their account at www.investorcentre.co.uk. 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,
Bristol
BS13 8AE.