Pre-Annual General Meeting Information • Jun 18, 2015
Pre-Annual General Meeting Information
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National Storage Mechanism | Additional information
RNS Number : 5444Q
Land Securities Group PLC
18 June 2015
18 June 2015
Land Securities Group PLC
2015 Annual Report and Notice of Annual General Meeting
Land Securities Group PLC ("Company") announces that it has today published its 2015 Annual Report and Notice of Annual General Meeting ("AGM" or Meeting").
The documents listed below have been sent to shareholders and, as required under Listing Rule 9.6.1, will be submitted to the UK Listing Authority for publication through the National Storage Mechanism where they 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 2015
· Notice of AGM
· Form of Proxy
Copies of the 2015 Annual Report and Notice of AGM are also available on the 'Investors' section of the Company's website at www.landsecurities.com/investors/reports and www.landsecurities.com/investors/shareholder-investor-information/agm-annual-general-meeting respectively.
The Company's Preliminary Results in respect of the financial year ended 31 March 2015 were announced on 19 May 2015 (RNS Number 5689N) and included the requirements under DTR 6.3.5.
The Company's AGM will be held at 11.00am on Thursday, 23 July 2015 in the Mountbatten Room at the Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE. The voting results of all resolutions proposed at the Meeting will be announced immediately after the Meeting.
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For further information, please contact:
Land Securities Group PLC
Michael Arnaouti
Group Company Secretary
Tel: +44(0) 20 7024 5219
This information is provided by RNS
The company news service from the London Stock Exchange
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