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Annual General Meeting

2019 AGM

Annual General Meeting

The 2019 Annual General Meeting (AGM) of Rolls-Royce Holdings plc was held on Thursday 2 May 2019 at Bristol City Football Club, Ashton Gate Stadium, Bristol BS3 2EJ. A recording of the AGM is available below.

2019 AGM Documents

Please click on the links below to access the documents relating to the 2019 AGM.

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Total voting rights

As at 7 March 2019 (being the latest practicable date before the publication of this Notice) the issued share capital consisted of 1,895,805,228 ordinary shares of 20p each, 29,410,313,340 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 of Association) is entitled to receive notice of and to attend and speak, but has not 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 7 March 2018 (being the latest practicable date before the publication of this Notice) was 1,895,805,228.

Registering an email address for shareholder communications

You can register your email address by . 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.

Queries

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,
Bristol
BS13 8AE.