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Shareholder meetings
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 (PDF, 190.5KB)
Statement (PDF, 58.4KB)
Result of Annual General Meeting (PDF, 20.7KB)
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 (PDF, 51KB)
Result of General Meeting (PDF, 14.4KB)
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 (PDF, 270KB)
Announcement (PDF, 59KB)
FAQs (PDF, 58KB)
Result of Annual General Meeting (PDF, 23KB)
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 (PDF, 255KB)
Statement (PDF, 432KB)
Result of Annual General Meeting (PDF, 19.3KB)
Annual General Meeting 2010
The meeting was held on 28 April 2010 at the Edinburgh International Conference Centre.
View the 2010 letter to shareholders (PDF, 1.17MB)
Statement (PDF, 39.2KB)
Result of Annual General Meeting (PDF, 31.4KB)
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 (PDF, 39.2KB)
Result of General Meeting (PDF, 17.3KB)
Results of 7.387% Class Meeting (PDF, 14.8KB)
Results of 7.0916% Class Meeting (PDF, 14.9KB)
Shareholders/ADR holders in USA, Japan, Italy and Australia only:
Letter to Shareholders (PDF, 35KB)
Notice of Meeting (PDF, 26KB).
Annual General Meeting 2009
The meeting was held at on 3 April 2009 at the Edinburgh International Conference Centre.
Letter to Shareholders (PDF, 422KB)
Statement (PDF, 21.4KB)
Results of the Annual General Meeting (PDF, 8.67KB)
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)
Statement (PDF, 11.3KB)
Results of the General Meeting (PDF, 9.03KB)
General Meeting December 2009 - Asset Protection Scheme
The meeting was held on 15 December 2009 at the RBS Gogarburn Conference Centre.
Shareholder Circular (PDF, 569KB)
Statement (PDF, 6.85KB)
Results of the General Meeting (PDF, 8.64KB)
Shareholder Rights Directive:
- Matters set out in Notice can be found on pages 184-185 of the Notice of Meeting.
- Total number of shares in the company and in each class can be found on page 186 of the Notice of Meeting.
- Total number of votes that members are entitled to exercise can be found on page 186 of the Notice of Meeting.
Annual General Meeting 2008
The meeting was held on 23 April 2008 at the Edinburgh International Conference Centre.
Letter to Shareholders (PDF, 1.83MB)
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 (PDF, 24KB)
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 (PDF, 35KB)
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 (PDF, 109KB)
Offer Documents (via disclaimer)
Result of Extraordinary General Meeting (PDF, 9.10KB)
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