Business
Annual Report 2019 and Annual General Meeting 2020
Annual Report 2019 and Annual General Meeting 2020.
About this update from Rolls-royce Holdings Plc
[{"type":"text","content":"\n \n \n RNS Number : 6341H\n Rolls-Royce Holdings plc\n 26 March 2020\n \n \n \n \n 26 March 2020\n \n \n Rolls-Royce Holdings plc\n \n \n \n \n \n Annual Report 2019 and Annual General Meeting 2020\n \n \n \n \n \n Rolls-Royce Holdings plc (the Company) announces that it has today published its Annual Report for the year ended 31 December 2019 (Annual Report 2019).\n \n \n \n \n \n The Company also announces that it has today posted to shareholders the Notice of Annual General Meeting to be held at 11.00am on Thursday 7 May 2020 at Kings Place, 90 York Way, London, N1 9AG.\n \n \n \n \n \n In accordance with Listing Rule 9.6.1, copies of the following documents have\n been submitted to the UK Listing Authority and will shortly be available for inspection from the National Storage Mechanism at \n \n www.morningstar.co.uk/uk/NSM\n \n :\n \n \n \n \n \n - \n Annual Report 2019;\n \n \n - \n Notice of Annual General Meeting 2020; and\n \n \n - \n Proxy Form for the Annual General Meeting 2020. \n \n \n \n \n \n The above documents are also available at \n \n www.rolls-royce.com\n \n \n \n \n \n \n This information should be read in conjunction with the Company's preliminary results announcement. A condensed set of the Company's financial statements, information on important events that have occurred during the financial year and their impact on the financial statements and the Company's principal risks were included in the preliminary results announcement released on 28 February 2020. That information, together with the information set out below in the appendix, which is extracted from the Annual Report 2019, is provided in accordance with the Disclosure and Transparency Rule (DTR) 6.3.5R, which requires it to be communicated to the media in full unedited text through a Regulatory Information Service. This announcement is not a substitute for reading the full Annual Report 2019. Page and note references in the text below refer to page numbers and note numbers in the Annual Report 2019. \n \n \n \n \n \n Executive Director annual bonus for 2019\n \n \n \n \n \n In line with our remuneration policy, the Executive Directors deferred 40% of their annual bonus into shares on 16 March 2020 at a price of £4.896, which must be held for a minimum o...