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Warning to shareholders



Image of the Annual General Meeting 2006 in progress


The Company's AGM is a private meeting open only to shareholders of Rolls-Royce group plc and invited guests. It is an opportunity for shareholders to hear the board of directors report on the activities of the Company during the year and to ask any questions on the business of the meeting.

The 2008 AGM was held on 7 May 2008 at ExCel Centre London.
All resolutions put to the meeting, as detailed in the Notice of Meeting below were passed on a poll.
View the poll results.


Document pdf html
Annual General Meeting presentation, Sir John Rose
1.24mb
Annual Report 2007
Notice of Annual General Meeting
243kb