Shareholder meetings

2017
Archive

11th May 2017 at 2.00pm

Webcast

Shareholder Voting

Ordinary Shareholders may vote online here

Employee Share Plan Voting

Employees who are participants in an employee share plan may vote online here:

  • Employees who are participants in the Employee Share Ownership Plan may vote online here.
Employee Nominee Voting

Important Information:

  • The webcast may include question and answer sessions with shareholders present in the RBS Gogarburn Conference Centre in addition to background shots of those present at the AGM. If you attend the AGM in person, you may be included in the webcast. Please note that the broadcast footage may be viewed and/or transferred outside the European Economic Area.
  • If you are a shareholder of RBS and require a duplicate form of proxy, please phone the Shareholder Helpline on +44 (0) 370 702 0135 or alternatively by using the following web address www.investorcentre.co.uk/contactus.
  • Matters for consideration can be found on pages 3-12 of the Notice of Meeting.
  • Total number of voting shares in the company and total number of votes that members are entitled to exercise can be found on page 13 of the Notice of Meeting.
2016

2016 Annual General Meeting ('AGM')

The AGM was held on Wednesday, 4 May 2016 at 2.00 pm at the RBS Conference Centre, RBS Gogarburn, Edinburgh EH12 1HQ. The AGM was webcast live and a recording is now available for viewing.

View the 2016 Letter to shareholders
Statement
Result of Annual General Meeting
Webcast
2015

2015 Annual General Meeting ('AGM')

The AGM was held on Tuesday, 23 June 2015 at 2.00pm at the RBS Conference Centre, RBS Gogarburn, Edinburgh EH12 1HQ. The AGM was webcast live and a recording is available for viewing from the day following the meeting.

View the 2015 Letter to shareholders
Statement
Result of Annual General Meeting
Webcast
2014

2014 Annual General Meeting ('AGM')

The meeting was held on 25 June 2014 at 2pm at the RBS Conference Centre, RBS Gogarburn, Edinburgh EH12 1HQ.

View the 2014 AGM Letter to shareholders
Statement
Result of Annual General Meeting
Webcast

2014 General Meeting ('GM')- Proposed Changes to the Dividend Access Share

The meeting was held on 25 June at 3pm at the RBS Conference Centre, RBS Gogarburn, Edinburgh EH12 1HQ.

View the Dividend Access Share GM Circular
Result of General Meeting

2014 General Meeting ('GM') – Equity Convertible Notes ('ECN') and B Shares

The meeting was held on 25 June at 3.10pm at the RBS Conference Centre, RBS Gogarburn, Edinburgh EH12 1HQ.

View the ECN and B Shares GM Circular
Result of General Meeting
2013

Annual General Meeting 2013

The meeting was held on Tuesday, 14 May 2013 at 2.00 pm at the RBS Conference Centre, RBS Gogarburn, Edinburgh EH12 1HQ.

View the 2013 letter to shareholders
Statement
Result of Annual General Meeting

General Meeting May 2013

The meeting was held on Tuesday, 14 May 2013 following the AGM at the RBS Conference Centre, RBS Gogarburn, Edinburgh EH12 1HQ.

View Circular and Notice of Meeting
Result of General Meeting
2012

Annual General Meeting 2012

The meeting was held on Wednesday 30 May 2012 at 2pm at the RBS Conference Centre, RBS Gogarburn, Edinburgh EH12 1HQ.

Documents

View the 2012 Letter to shareholders
Announcement
FAQs
Result of Annual General Meeting
2011

Annual General Meeting 2011

The meeting was held on 19 April 2011 at the RBS Conference Centre, RBS Gogarburn, Edinburgh EH12 1HQ.

View the 2011 letter to shareholders
Statement
Result of Annual General Meeting
Archive

Annual General Meeting 2010

The meeting was held on 28 April 2010 at the Edinburgh International Conference Centre.

View the 2010 letter to shareholders
Statement
Result of Annual General Meeting

General Meetings – April 2010

The meetings were held on 28 April 2010 at the Edinburgh International Conference Centre.

Letter to Shareholders and Notice of Meeting (via disclaimer)
Statement
Result of General Meeting
Results of 7.387% Class Meeting
Results of 7.0916% Class Meeting

Shareholders/ADR holders in USA, Japan, Italy and Australia only:

Letter to Shareholders
Notice of Meeting

Annual General Meeting 2009

The meeting was held at on 3 April 2009 at the Edinburgh International Conference Centre.

Letter to Shareholders
Statement
Results of the Annual General Meeting

General Meeting April 2009 – Capital Restructuring January 2009: Placing and Open Offer

The meeting was held on 3 April 2009 at the Edinburgh International Conference Centre.

Letter to Shareholders and Notice of Meeting (via disclaimer)
Results of the General Meeting

General Meeting December 2009 – Asset Protection Scheme

The meeting was held on 15 December 2009 at the RBS Gogarburn Conference Centre.

Shareholder Circular
Statement
Results of the General Meeting

Annual General Meeting 2008

The meeting was held on 23 April 2008 at the Edinburgh International Conference Centre.

Letter to Shareholders
Notice of Meeting (via disclaimer)
Results of the Annual General Meeting

General Meeting May 2008 – Rights Issue

The meeting was held on 14 May 2008 at the RBS Gogarburn Conference Centre.

Letter to Shareholders and Notice of Meeting (via disclaimer)
Statement (via disclaimer)
Results of the General Meeting

General Meeting November 2008 – Placing and Open Offer

The meeting was held on 20 November 2008 at The Assembly Hall, Edinburgh.

Letter to shareholders and Notice of Meeting (via disclaimer)
Results of the General Meeting

Extraordinary General Meeting August 2007 – ABN AMRO

The August 2007 Extraordinary General Meeting was held at 2:00pm on Friday, 10 August 2007 at the RBS Conference Centre, RBS Gogarburn, Edinburgh.

Shareholders Circular
Offer Documents (via disclaimer)
Result of Extraordinary General Meeting