2019 Annual Report and Notice of AGM
Source: RNS10 June 2019
Land Securities Group PLC
2019 Annual Report and Notice of Annual General Meeting
Land Securities Group PLC (the "Company") announces that it has today published its 2019 Annual Report and Notice of Annual General Meeting ("AGM" or "Meeting").
As required under Listing Rule 9.6.1, copies of the following documents have been submitted to the UK Listing Authority for publication through the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.
Documents:
· Annual Report in respect of the financial year ended 31 March 2019
· Notice of AGM
· Form of Proxy
The above documents have been posted or otherwise made available to shareholders and, as required under DTR 6.3.5R(3), the 2019 Annual Report and Notice of AGM are also available on the Company's website: www.landsec.com.
The Company's AGM will be held at 10.00 am on Thursday 11 July 2019 at 80 Victoria Street, London, SW1E 5JL. The voting results of all resolutions proposed at the Meeting will be announced as soon as possible after the Meeting.
The Company's Preliminary Results announcement in respect of the financial year ended 31 March 2019 was issued on 14 May 2019 (RNS Number 8898Y) and included the requirements under DTR 6.3.5R. It is also available for viewing on the Company's website: www.landsec.com.
END
For further information, please contact:
Land Securities Group PLC
Tim Ashby
Group General Counsel & Company Secretary
Tel: +44(0) 20 7024 5256
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
