2024 Annual General Meeting

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Shareholder information

General Meetings 23 May 2024

General Meetings
23 May 2024

2024 Annual General Meeting

The 2024 Annual General Meeting (AGM or Meeting) was held at 11:00am on Thursday, 23 May 2024 at the Rolls-Royce Learning and Development Centre, Wilmore Road, Derby, DE24 9BD, with facilities to attend electronically and participate fully in the Meeting.

General Meeting of C Shareholders

A General Meeting of C Shareholders (Class Meeting) was held on Thursday, 23 May 2024 immediately after the conclusion of the AGM at the Rolls-Royce Learning and Development Centre, Wilmore Road, Derby DE24 9BD.

The results of the meetings can be found here.

Payments to shareholders

Our capital framework is focused on three clear priorities: a strong balance sheet with an investment grade profile; a commitment to reinstating and growing shareholder returns; and a disciplined approach to investments. Strengthening the balance sheet is a clear priority. We are positioning Rolls-Royce to withstand better volatility and external shocks and to give us financial flexibility for the future. When the Board is confident that the strength of the balance sheet is assured and we are comfortably within an investment grade profile, we are committed to reinstating and growing shareholder distributions.

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 31 May 2024 (CREST holders must submit their election in CREST by 2.55pm). The payment of C Share redemption monies will be made on 4 July 2024 and the CRIP purchase will begin as soon as practicable after 5 July 2024.

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.

Or by writing to them at:
Equiniti
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA
United Kingdom