REG - Rolls-Royce Holdings - Notice of Annual General Meeting – Correction

Rolls-Royce HoldingsAnnouncement

04/04/2025 13:00

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RNS Number : 7551D  Rolls-Royce Holdings plc  04 April 2025

4 April 2025

 

 

Rolls-Royce Holdings plc (the Company)

 

Notice of 2025 Annual General Meeting - correction to Resolution 21

 

Further to the Company's announcement on 6 March 2025 regarding the
publication of its Notice of Annual General Meeting (AGM), it has come to the
Company's attention that the Notice of AGM published on the Company's website
on 6 March 2025 and posted to shareholders on 20 March 2025 contained certain
typographical errors.

 

Resolution 21 refers to the capitalisation of an amount standing to the credit
of the Company's merger reserve, with the amount so capitalised to be applied
in paying up in full at par one new deferred share having a nominal value
equal to the value of the capitalised sum. The amount capitalised and nominal
value shown in Resolution 21(a) should be £6,962,405,723.98, not
£6,962,405.72 as previously published. Resolution 21 will be proposed at the
AGM, following this amendment, with the correct amount capitalised and nominal
value of £6,962,405,723.98.

 

Resolution 24 cross-refers to Resolution 21 and to the "Capital Reduction
Share" paid up pursuant to the capitalisation undertaken in accordance with
Resolution 21. Therefore, Resolution 24 will be read and proposed at the AGM
with reference to Resolution 21 as amended.

 

In addition, the explanatory notes to the Notice of AGM in relation to
Resolutions 21 and 24 contained related typographical errors which have been
corrected in the amended Notice of AGM.

 

A copy of the amended Notice of AGM, including the amended text of Resolution
21, is available to view on the Company's website, www.rolls-royce.com and
will be submitted to the National Storage Mechanism for inspection at
data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

The AGM will be held at 11.00am on Thursday, 1 May 2025 at the Rolls-Royce
Learning and Development Centre, Wilmore Road, Derby, DE24 9BD.

 

 

For further information, please contact:

 

Investors:

 

Jeremy Bragg

Head of Investor Relations, Rolls-Royce plc

Tel +44 (0) 7795 840875

Jeremy.Bragg@Rolls-Royce.com

 

 

Media:

 

Richard Wray

Director of External Communications & Brand, Rolls-Royce plc

Tel +44 (0) 7810 850055

Richard.Wray@Rolls-Royce.com

 

Rolls-Royce Holdings plc LEI: 213800EC7997ZBLZJH6

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