Royal Bank of Scotland Group PLC AGM 2015 - Update (8779Q)
23 June 2015 - 1:18AM
UK Regulatory
TIDMRBS
RNS Number : 8779Q
Royal Bank of Scotland Group PLC
22 June 2015
AGM 2015 - update
As we have previously announced, Sir Howard Davies will take
over as Chairman of The Royal Bank of Scotland Group plc on 1
September 2015. It had been proposed for him to join the Board as a
non-executive director with effect from tomorrow's Annual General
Meeting. However, given his commitment to the UK Airports
Commission, until its final report is published, Sir Howard's
appointment as a non-executive director will be subject to a short
delay. Accordingly, Resolution 8 as set out in our Notice of Annual
General Meeting dated 21 May 2015 will be withdrawn.
Name of contact and telephone number for queries:
Investor Relations
Richard O'Connor
Head of Investor Relations
+ 44 (0)207 672 1758
RBS Media Relations
+44 (0)131 523 4205
This information is provided by RNS
The company news service from the London Stock Exchange
END
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