Annual General Meeting | Rolls-Royce

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Shareholder information

Annual General Meeting 30 April 2026

Annual General Meeting
30 April 2026

Annual General Meeting

The 2026 Annual General Meeting (AGM or Meeting) will be held at 11:00am on Thursday, 30 April 2026 at the Rolls-Royce Learning and Development Centre, Wilmore Road, Derby, DE24 9BD, with facilities to attend electronically and participate fully in the Meeting.

Annual General Meeting documents

Notice of Annual General Meeting

Download

Proxy form – AGM

Download

Proposed Remuneration policy 2026

Download

Remuneration policy 2025

Download

Registering an email address for shareholder communications

Please register your preference for either email or paper communications on help.shareview.co.uk. 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 Meeting are available to view and download from our website.

Registrar

Shareholders can administer their account at help.shareview.co.uk. Alternatively, the Registrar’s Rolls-Royce team can be contacted by calling  +44 (0) 371 384 2637 between 8.30am and 5.30pm Monday to Friday (excluding public holidays in England and Wales).

Or by writing to them at:

Equiniti
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA
United Kingdom