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Notice of 2024 Annual General Meeting of Rolls Royce Holdings annual General Meeting 11.00am on Thursday, 23 May 2024 at the Rolls Royce Learning and Development Center, Gilmore Road, Derby, DE24

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Start by including the name of the company and the date of the AGM statement/company announcement.

02

Provide a brief overview of the topics that will be covered during the AGM or in the announcement.

03

Detail any important decisions or changes that will be discussed or announced during the meeting.

04

Include any relevant information that shareholders or stakeholders need to be aware of.

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What is agm statementcompany announcement?

The AGM statement/company announcement is a formal declaration made by a company regarding its annual general meeting and related matters.

Who is required to file agm statementcompany announcement?

Companies that are required to hold an annual general meeting are typically required to file an AGM statement or company announcement.

How to fill out agm statementcompany announcement?

The AGM statement or company announcement can be filled out by detailing the date, time, location, agenda, resolutions, and any other relevant information related to the annual general meeting.

What is the purpose of agm statementcompany announcement?

The purpose of the AGM statement or company announcement is to inform shareholders and stakeholders about the upcoming annual general meeting and provide them with pertinent information.

What information must be reported on agm statementcompany announcement?

Information such as date, time, location, agenda, resolutions, voting procedures, and other relevant details about the annual general meeting must be reported on the AGM statement or company announcement.

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